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  5. DECISIONHR 53, INC.

DECISIONHR 53, INC. - Florida Company Profile

Company Details

Entity Name: DECISIONHR 53, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DECISIONHR 53, 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: 13 Aug 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: P12000069737
FEI/EIN Number 46-0796471

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO Box 818020, 5801 Postal Rd, Cleveland, OH, 44181, US
Address: 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Newman Peter B President 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
Klauzowski Robert F Vice President 11101 Roosevelt Blvd N, St Petersburg, FL, 33716
Menke Robert B Director 11101 Roosevelt Blvd N, St Petersburg, FL, 33716
Torra Richard G Agent 11101 Roosevelt Blvd N, St Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-01-11 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL 33702 -
AMENDMENT AND NAME CHANGE 2023-04-27 DECISIONHR 53, INC. -
REGISTERED AGENT NAME CHANGED 2023-01-20 Torra, Richard G -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 11101 Roosevelt Blvd N, St Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
Amendment and Name Change 2023-04-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-08-30
Reg. Agent Change 2018-08-16
Reg. Agent Change 2018-05-17

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Welcomer Christopher M

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Torra Richard G

MODERN PAYROLL SERVICES VI, INC. - Active
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DECISIONHR 93, INC. - Active
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DECISIONHR 65, INC. - Active
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DECISIONHR 80, INC - Active
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Strong John A

MODERN PAYROLL SERVICES VI, INC. - Active
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DECISIONHR XXII, INC. - Active
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DECISIONHR VIII, INC. - Active
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DECISIONHR 93, INC. - Active
Domestic Profit (2000 )
DECISIONHR 50, INC. - Active
Domestic Profit (2010 )
DECISIONHR 65, INC. - Active
Domestic Profit (1987 )
DECISIONHR 80, INC - Active
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DECISIONHR 75, INC. - Active
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DECISIONHR 30, INC. - Active
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Klauzowski Robert F

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Menke Robert B

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DECISIONHR 65, INC. - Active
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DECISIONHR 80, INC - Active
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DECISIONHR 75, INC. - Active
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Companies related by address

PO Box 818020, 5801 Postal Rd, Cleveland, OH, 44181, US

DECISIONHR XXII, INC. DECISIONHR 73, INC. DECISIONHR 52, INC. DECISIONHR 74, INC. DECISIONHR 50, INC. DECISIONHR 70, INC. DECISIONHR PEO, INC. DECISIONHR PAYROLL SERVICES, INC. DECISIONHR 54, INC.

9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL, 33702, US

DECISIONHR 74, INC. DECISIONHR 70, INC. DECISIONHR PEO, INC. DECISIONHR 54, INC. DECISIONHR 92, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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