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  5. DEDICATEDHR USA, INC.

DEDICATEDHR USA, INC. - Florida Company Profile

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Company Details

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: 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: 09 Nov 2010 (15 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 N, St Petersburg, FL, 33702, US
Mail Address: PO Box 818020, Cleveland, OH, 44181, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRA RICHARD G Agent 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
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
Klauzwoski Robert B Vice President 11101 Roosevelt Blvd N, St Petersburg, FL, 33716

Events

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 -

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

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9455 Koger Blvd N, St Petersburg, FL, 33702, US

DECISIONHR XXII, INC. DECISIONHR 73, INC. DECISIONHR PEO, INC. DECISIONHR PAYROLL SERVICES, INC. DECISIONHR 44, INC. DECISIONHR III, INC. DECISION HR VII, INC. DECISION ADMINISTRATIVE SERVICES, INC. DECISIONHR VIII, INC.

PO Box 818020, Cleveland, OH, 44181, US

DECISIONHR XXII, INC. DECISIONHR 73, INC. DECISIONHR 74, INC. DECISIONHR PEO, INC. DECISIONHR PAYROLL SERVICES, INC. DECISIONHR 44, INC. DECISIONHR III, INC. DECISION HR VII, INC. DECISION ADMINISTRATIVE SERVICES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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