Entity Name: | DECISIONHR 63, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DECISIONHR 63, 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: | 18 Nov 1997 (27 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 27 Apr 2023 (2 years ago) |
Document Number: | P97000098335 |
FEI/EIN Number |
650806204
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 |
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 |
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 63, 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 | - |
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 | 2018-08-15 |
Reg. Agent Change | 2018-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State