| Entity Name: | FIRSTSOURCEHR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTSOURCEHR, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000019687 |
| FEI/EIN Number |
271030822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 350 E Ogden Ave, Suite 300, Westmont, IL, 60559, US |
| Address: | 350 E OGDEN AVE, WESTMONT, IL, 60559, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRSTSOURCEHR, INC, ALABAMA | 000-027-149 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WILSON ROBERT W | Vice President | 350 E. OGDEN AVE., WESTMONT, IL, 60559 |
| WILSON ROBERT W | Secretary | 350 E. OGDEN AVE., WESTMONT, IL, 60559 |
| WILSON SCOTT R | Vice President | 350 E. OGDEN AVE., WESTMONT, IL, 60559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 350 E OGDEN AVE, SUITE 300, WESTMONT, IL 60559 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | 1200 S. PINE ISLAND ROAD, BROWARD COUNTY, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 350 E OGDEN AVE, SUITE 300, WESTMONT, IL 60559 | - |
| AMENDMENT | 2012-12-17 | - | - |
| AMENDMENT | 2012-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-02 |
| Reg. Agent Change | 2016-06-20 |
| AMENDED ANNUAL REPORT | 2016-06-16 |
| Off/Dir Resignation | 2016-04-07 |
| Reg. Agent Resignation | 2016-04-07 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
