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DEDICATEDHR USA, INC.

Company Details

Entity Name: DEDICATEDHR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 2010 (14 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Sep 2015 (9 years ago)
Document Number: P10000092063
FEI/EIN Number 273908095
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

Agent

Name Role Address
TORRA RICHARD G Agent 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Director

Name Role Address
newman peter b Director 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702
Strong John A Director 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Menke Robert G Director 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Chief Financial Officer

Name Role Address
welcomer christopher m Chief Financial Officer 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702

Secretary

Name Role Address
TORRA RICHARD G Secretary 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Vice President

Name Role Address
Klauzwoski Robert b Vice President 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 9455 Koger Blvd North, 110, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-03-06 9455 Koger Blvd North, 110, ST. PETERSBURG, FL 33702 No data
AMENDED AND RESTATEDARTICLES 2015-09-03 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-24 TORRA, RICHARD G No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-24 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 No data

Documents

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: 02 Jan 2025

Sources: Florida Department of State