Entity Name: | DECISIONHR V, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DECISIONHR V, 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: | 27 Apr 1992 (33 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 03 Sep 2015 (10 years ago) |
Document Number: | V32091 |
FEI/EIN Number |
593178278
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 V, INC., ALABAMA | 000-934-758 | ALABAMA |
Headquarter of | DECISIONHR V, INC., ALABAMA | 000-942-079 | ALABAMA |
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 PRINCIPAL ADDRESS | 2024-03-27 | 9455 Koger Blvd N, 110, St Petersburg, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2024-03-27 | 9455 Koger Blvd N, 110, St Petersburg, FL 33702 | - |
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 | 2005-06-13 | DECISIONHR V, INC. | - |
NAME CHANGE AMENDMENT | 2002-07-10 | DECISIONPEO III, INC. | - |
NAME CHANGE AMENDMENT | 2002-06-19 | PEOPLE SOLUTIONS USA II, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-05-02 |
Amended and Restated Articles | 2015-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State