| Entity Name: | CHOICE EMPLOYER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOICE EMPLOYER SOLUTIONS, 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: | 24 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | P04000162459 |
| FEI/EIN Number |
202273417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9007 Brittany Way, Tampa, FL, 33619, US |
| Mail Address: | 9007 Brittany Way, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOICE EMPLOYER SOLUTIONS 401(K) PLAN | 2013 | 202273417 | 2014-07-23 | CHOICE EMPLOYER SOLUTIONS, INC. | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | CHRIS CONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-23 |
| Name of individual signing | CHRIS CONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CABRERA EUGENE | Director | 9007 Brittany Way, Tampa, FL, 33619 |
| CABRERA EUGENE | Agent | 9007 Brittany Way, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004457 | FOURTH | ACTIVE | 2019-01-09 | 2029-12-31 | - | 9007 BRITTANY WAY, TAMPA, FL, 33619 |
| G19000004555 | FOURTH HR | ACTIVE | 2019-01-09 | 2029-12-31 | - | 9007 BRITTANY WAY, TAMPA, FL, 33619 |
| G11000071087 | CHOICE HR | ACTIVE | 2011-07-18 | 2027-12-31 | - | 9007 BRITTANY WAY, TAMPA, FL, 33619, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-30 | CABRERA, EUGENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 9007 Brittany Way, Tampa, FL 33619 | - |
| AMENDMENT | 2018-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 9007 Brittany Way, Tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 9007 Brittany Way, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-21 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2020-05-28 |
| Reg. Agent Change | 2020-02-27 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
