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STRATEGIC RISK SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: STRATEGIC RISK SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STRATEGIC RISK 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: 18 Dec 2007 (17 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P07000133026
FEI/EIN Number 043199991

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

Mail Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US
Address: 2352 MAIN STREET - UNIT 301, CONCORD, MA, 01742, US
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

Key Officers & Management

Name Role Address
YOUNG J. BRADY Director 934 WINALL DOWN ROAD, ATLANTA, GA, 30319
O'MALLEY MICHAEL Director 2352 Main Street, Suite 301, Concord, MA, 01742
Hancock Melissa Chief Operating Officer 2352 Main Street, Suite 301, Concord, MA, 01742
Sulisz Ron Director 2352 Main Street, Suite 301, Concord, MA, 01742
Hartman Brian Chie 2352 Main Street, Suite 301, Concord, MA, 01742
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2024-03-20 - -
AMENDED AND RESTATEDARTICLES 2023-07-31 - -
MERGER 2023-07-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000242827
AMENDED AND RESTATEDARTICLES 2023-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-01-11 2352 MAIN STREET - UNIT 301, CONCORD, MA 01742 -
REGISTERED AGENT NAME CHANGED 2022-01-11 NORTHWEST REGISTERED AGENT LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 2352 MAIN STREET - UNIT 301, CONCORD, MA 01742 -
AMENDMENT 2020-12-21 - -
AMENDMENT 2020-09-08 - -

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: 02 Apr 2025

Sources: Florida Department of State