| Entity Name: | DEDICATEDHR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEDICATEDHR USA, 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: | 09 Nov 2010 (14 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Sep 2015 (10 years ago) |
| Document Number: | P10000092063 |
| FEI/EIN Number |
273908095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 Koger Blvd North, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 9455 KOGER BLVD N, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRA RICHARD G | Agent | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716 |
| 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 |
| Klauzwoski Robert b | Vice President | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-01 | - | - |
| 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 NAME CHANGED | 2012-02-24 | TORRA, RICHARD G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-02 |
| Amended and Restated Articles | 2015-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
