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 |
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 |
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 |
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. | - |
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