| Entity Name: | HEARTLAND PAYROLL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Jan 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | F14000000425 |
| FEI/EIN Number | 58-2663830 |
| Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
| Mail Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Baker Elaine | Director | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Lombardo Vince | Director | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| Lombardo Vince | President | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| Baker Elaine | Secretary | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2015-01-16 | HEARTLAND PAYROLL SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| Reg. Agent Change | 2016-05-05 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
