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BACH FINANCIAL, INC - Florida Company Profile

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Company Details

Entity Name: BACH FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACH FINANCIAL, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Aug 2008 (17 years ago)
Document Number: P99000034531
FEI/EIN Number 593569987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3256 Traceland Oak Lane, Green Cove Springs, FL, 32043, US
Mail Address: 3256 Traceland Oak Lane, Green Cove Springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACH RICHARD President 3256 Traceland Oak Lane, Green Cove Springs, FL, 32043
BACH RICHARD Director 3256 Traceland Oak Lane, Green Cove Springs, FL, 32043
BACH RICHARD Agent 3256 Traceland Oak Lane, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 3256 Traceland Oak Lane, Green Cove Springs, FL 32043 -
CHANGE OF MAILING ADDRESS 2020-03-05 3256 Traceland Oak Lane, Green Cove Springs, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 3256 Traceland Oak Lane, Green Cove Springs, FL 32043 -
NAME CHANGE AMENDMENT 2008-08-04 BACH FINANCIAL, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4525.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State