PEARLEO, INC. - Florida Company Profile
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| Entity Name: | PEARLEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARLEO, 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: | 03 May 1967 (58 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 316387 |
| FEI/EIN Number |
591173697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, LEO | Director | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL |
| GREEN, PEARL A. | Vice President | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL |
| GREEN, PEARL A. | Secretary | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL |
| GREEN, LEO | President | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL |
| GREEN, PEARL A. | Agent | 615 N.E. 160TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-29 | 615 N.E. 160TH TERRACE, NORTH MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 1990-10-01 | PEARLEO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-10 | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-10 | 615 N.E. 160TH TER., NORTH MIAMI BEACH, FL 33162 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State