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DECISIONHR III, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DECISIONHR III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DECISIONHR III, 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: 28 Dec 1990 (34 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: S21970
FEI/EIN Number 593042454

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

Address: 9455 Koger Blvd N, St Petersburg, FL, 33702, US
Mail Address: PO Box 818020, 5801 Postal Rd, Cleveland, OH, 44181, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DECISIONHR III, INC., MISSISSIPPI 901227 MISSISSIPPI
Headquarter of DECISIONHR III, INC., ALABAMA 000-934-757 ALABAMA
Headquarter of DECISIONHR III, INC., NEW YORK 4697137 NEW YORK
Headquarter of DECISIONHR III, INC., MINNESOTA b2033158-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DECISIONHR III, INC., COLORADO 20061370769 COLORADO
Headquarter of DECISIONHR III, INC., IDAHO 615943 IDAHO
Headquarter of DECISIONHR III, INC., ILLINOIS CORP_65310295 ILLINOIS

Key Officers & Management

Name Role Address
Newman Peter B Director 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
Menke Robert G Director 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Klauzowski Robert B Vice President 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
TORRA RICHARD G Agent 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 9455 Koger Blvd N, 110, St Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 9455 Koger Blvd N, 110, St Petersburg, FL 33702 -
AMENDMENT AND NAME CHANGE 2021-06-24 DECISIONHR III, INC. -
AMENDED AND RESTATEDARTICLES 2015-09-03 - -
REGISTERED AGENT NAME CHANGED 2012-02-22 TORRA, RICHARD G -
REGISTERED AGENT ADDRESS CHANGED 2012-02-22 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 -
NAME CHANGE AMENDMENT 2004-06-04 DECISIONHR, INC. -
NAME CHANGE AMENDMENT 2002-07-10 DECISIONPEO II, INC. -
AMENDMENT AND NAME CHANGE 2002-06-17 PEOPLE SOLUTIONS USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
Amendment and Name Change 2021-06-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State