| Entity Name: | R.L. PEARSON & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.L. PEARSON & SONS, 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: | 07 Jun 1963 (62 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 270700 |
| FEI/EIN Number |
591005079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2275, WINTERHAVEN, FL, 33883, US |
| Mail Address: | P O BOX 2275, WINTERHAVEN, FL, 33883, US |
| ZIP code: | 33883 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON LORRAINE | Director | 5291 BAKER ROAD, HUNTINGTON, WV, 25705 |
| ANDERSON LORRAINE | Secretary | 5291 BAKER ROAD, HUNTINGTON, WV, 25705 |
| ANDERSON LORRAINE | Treasurer | 5291 BAKER ROAD, HUNTINGTON, WV, 25705 |
| PEARSON EMBREE J | Agent | 2402 BERKSHIRE LANE, WINTER HAVEN, FL, 33884 |
| PEARSON, E J JR | President | P.O. BOX 2275, WINTER HAVEN, FL, 33883 |
| PEARSON, E J JR | Director | P.O. BOX 2275, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | P O BOX 2275, WINTERHAVEN, FL 33883 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | P O BOX 2275, WINTERHAVEN, FL 33883 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-03 | PEARSON, EMBREE JJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 2402 BERKSHIRE LANE, WINTER HAVEN, FL 33884 | - |
| AMENDMENT | 1992-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-19 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
