| Entity Name: | PROFESSIONAL EMPLOYER PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL EMPLOYER PLANS, 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: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 08 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | P97000001702 |
| FEI/EIN Number |
650727474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 South US Highway 301, Tampa, FL, 33619-4349, US |
| Mail Address: | 715 South US Highway 301, Tampa, FL, 33619-4349, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL EMPLOYER PLANS, INC., MINNESOTA | f682da70-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PROFESSIONAL EMPLOYER PLANS, INC., CONNECTICUT | 0661547 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HARPER WILLIAM H | Director | 2930 JOHN MOORE RD, BRANDON, FL, 33511 |
| HARPER STEVEN D | Director | 4311 ROBIN LN, TAMPA, FL, 33609 |
| HARPER STEVEN D | President | 4311 ROBIN LN, TAMPA, FL, 33609 |
| LIESS ROBERT | Director | 2602 W SAM ALLEN RD, PLANT CITY, FL, 33564 |
| LIESS ROBERT | Vice President | 2602 W SAM ALLEN RD, PLANT CITY, FL, 33564 |
| HOLCOMB VICTOR W | Agent | 3203 W CYPRESS ST, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106133 | STAFF MANAGEMENT SOLUTIONS | EXPIRED | 2013-10-28 | 2018-12-31 | - | 715 SOUTH US HIGHWAY 301, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 715 South US Highway 301, Tampa, FL 33619-4349 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 715 South US Highway 301, Tampa, FL 33619-4349 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 3203 W CYPRESS ST, TAMPA, FL 33607 | - |
| AMENDMENT | 2003-02-05 | - | - |
| AMENDMENT | 2001-05-07 | - | - |
| AMENDMENT | 1999-06-01 | - | - |
| AMENDMENT | 1999-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-09 | HOLCOMB, VICTOR W | - |
| NAME CHANGE AMENDMENT | 1997-08-06 | PROFESSIONAL EMPLOYER PLANS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-08 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-03 |
| AMENDED ANNUAL REPORT | 2013-10-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
