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STRATEGIC RISK SOLUTIONS, INC.

Company Details

Entity Name: STRATEGIC RISK SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Dec 2007 (17 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 20 Mar 2024 (10 months ago)
Document Number: P07000133026
FEI/EIN Number 04-3199991
Mail Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702
Address: 2352 MAIN STREET - UNIT 301, CONCORD, MA 01742
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002DZ2U4328E1K95 P07000133026 US-FL GENERAL ACTIVE 2008-01-01

Addresses

Legal C/O NORTHWEST REGISTERED AGENT LLC, 7901 4TH ST N, STE 300, ST. PETERSBURG, US-FL, US, 33702
Headquarters 7901 4TH ST N, STE 300, ST. PETERSBURG, US-FL, US, 33702

Registration details

Registration Date 2024-04-23
Last Update 2024-04-23
Status ISSUED
Next Renewal 2025-04-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P07000133026

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

DIRECTOR

Name Role Address
YOUNG, J. BRADY DIRECTOR 934 WINALL DOWN ROAD, ATLANTA, GA 30319

Chief Executive Officer

Name Role Address
YOUNG, J. BRADY Chief Executive Officer 934 WINALL DOWN ROAD, ATLANTA, GA 30319

Director

Name Role Address
O'MALLEY, MICHAEL Director 2352 Main Street, Suite 301, Concord, MA 01742
Sulisz, Ron Director 2352 Main Street, Suite 301, Concord, MA 01742

Senior Vice President

Name Role Address
O'MALLEY, MICHAEL Senior Vice President 2352 Main Street, Suite 301, Concord, MA 01742

Chief Operating Officer

Name Role Address
Hancock, Melissa Chief Operating Officer 2352 Main Street, Suite 301, Concord, MA 01742

President

Name Role Address
Sulisz, Ron President 2352 Main Street, Suite 301, Concord, MA 01742

Chief Financial Office

Name Role Address
Hartman, Brian Chief Financial Office 2352 Main Street, Suite 301, Concord, MA 01742

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2024-03-20 No data No data
AMENDED AND RESTATEDARTICLES 2023-07-31 No data No data
MERGER 2023-07-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000242827
AMENDED AND RESTATEDARTICLES 2023-01-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2022-01-11 2352 MAIN STREET - UNIT 301, CONCORD, MA 01742 No data
REGISTERED AGENT NAME CHANGED 2022-01-11 NORTHWEST REGISTERED AGENT LLC No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 2352 MAIN STREET - UNIT 301, CONCORD, MA 01742 No data
AMENDMENT 2020-12-21 No data No data
AMENDMENT 2020-09-08 No data No data

Documents

Name Date
Articles of Correction 2024-03-20
AMENDED ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2024-03-04
Merger 2023-07-31
ANNUAL REPORT 2023-01-12
Amended and Restated Articles 2023-01-09
Reg. Agent Change 2022-01-11
ANNUAL REPORT 2022-01-05
AMENDED ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2021-01-28

Date of last update: 26 Jan 2025

Sources: Florida Department of State