Entity Name: | DECISIONHR 54, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Aug 2012 (12 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 27 Apr 2023 (2 years ago) |
Document Number: | P12000069756 |
FEI/EIN Number | 46-0805278 |
Mail Address: | PO Box 818020, 5801 Postal Rd, Cleveland, OH 44181 |
Address: | 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL 33702 |
ZIP code: | 33702 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Torra, Richard G | Agent | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
Name | Role | Address |
---|---|---|
Newman, Peter B | President | 9455 KOGER BLVD N, STE 110 ST. PETERSBURG, FL 33702 |
Name | Role | Address |
---|---|---|
Newman, Peter B | Director | 9455 KOGER BLVD N, STE 110 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 |
Name | Role | Address |
---|---|---|
Welcomer, Christopher M | Chief Financial Officer | 9455 KOGER BLVD N, STE 110 ST. PETERSBURG, FL 33702 |
Name | Role | Address |
---|---|---|
Torra, Richard G | Secretary | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
Name | Role | Address |
---|---|---|
Torra, Richard G | General Counsel | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
Name | Role | Address |
---|---|---|
Klauzowski, Robert F | Vice President | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL 33702 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-11 | 9455 KOGER BLVD N, STE 110, ST. PETERSBURG, FL 33702 | No data |
AMENDMENT AND NAME CHANGE | 2023-04-27 | DECISIONHR 54, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-20 | Torra, Richard G | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 11101 Roosevelt Blvd N, St Petersburg, FL 33716 | No data |
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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State