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PROFESSIONAL EMPLOYER PLANS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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