| Entity Name: | DECISIONHR 41, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECISIONHR 41, 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: | 15 Jun 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Sep 2015 (10 years ago) |
| Document Number: | P06000082208 |
| FEI/EIN Number |
205056698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702, US |
| Address: | 9455 KOGER BLVD NORTH, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DECISIONHR 41, INC., CONNECTICUT | 3157049 | CONNECTICUT |
| Headquarter of | DECISIONHR 41, INC., NEW YORK | 4700500 | NEW YORK |
| Headquarter of | DECISIONHR 41, INC., CONNECTICUT | 1233947 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Newman Peter B | Director | 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702 |
| WELCOMER CHRISTOPHER M | Chief Financial Officer | 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702 |
| TORRA RICHARD G | Secretary | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| STRONG JOHN A | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| Menke Robert G | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| Klauzowski Robert B | Vice President | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| TORRA RICHARD G | Agent | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033536 | RGVI EMPLOYER SERVICES | EXPIRED | 2010-04-15 | 2015-12-31 | - | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716 |
| G09000171894 | CONCEPT 2010 EMPLOYER SERVICES | EXPIRED | 2009-11-04 | 2014-12-31 | - | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| G09000163506 | STAHL EMPLOYER SERVICES | EXPIRED | 2009-10-08 | 2014-12-31 | - | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 9455 KOGER BLVD NORTH, 110, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 9455 KOGER BLVD NORTH, 110, ST PETERSBURG, FL 33702 | - |
| AMENDED AND RESTATEDARTICLES | 2015-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | TORRA, RICHARD G | - |
| NAME CHANGE AMENDMENT | 2011-10-26 | DECISIONHR 41, INC. | - |
| NAME CHANGE AMENDMENT | 2011-08-30 | BANKERS EMPLOYER SERVICES 41, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-02 |
| Amended and Restated Articles | 2015-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
