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PEO-USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PEO-USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEO-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: 22 Sep 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P94000070488
FEI/EIN Number 650527168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237, US
Mail Address: 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PEO-USA, INC., ALABAMA 000-917-973 ALABAMA

Key Officers & Management

Name Role Address
ROBERTON DONALD K President 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON DONALD K Director 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON GUADALUPE C Vice President 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON GUADALUPE C Secretary 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON GUADALUPE C Director 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROSS ALEX V Director 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
OSTER JOHN A Treasurer 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
OSTER JOHN A Director 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON GUADALUPE C Agent 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237
ROBERTON DONALD K Chairman 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-11 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-11 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2001-04-11 2801 FRUITVILLE RD., STE. 260, SARASOTA, FL 34237 -
REGISTERED AGENT NAME CHANGED 2001-04-11 ROBERTON, GUADALUPE C -
NAME CHANGE AMENDMENT 1999-08-25 PEO-USA, INC. -
NAME CHANGE AMENDMENT 1998-10-23 CTNY EMPLOYEE LEASING COMPANY, INC. -
AMENDMENT AND NAME CHANGE 1998-09-11 THE MODERN GROUP, INC. -
NAME CHANGE AMENDMENT 1996-03-06 JEFF TWIGG, P.A. -

Documents

Name Date
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-05-15
Reg. Agent Change 1999-09-10
Name Change 1999-08-25
ANNUAL REPORT 1999-05-07
Name Change 1998-10-23
Amendment and Name Change 1998-09-11
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State