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THE PEARL FACTORY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE PEARL FACTORY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PEARL FACTORY OF FLORIDA, 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: 16 Sep 1977 (48 years ago)
Date of dissolution: 12 Jan 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Jan 1998 (27 years ago)
Document Number: 545439
FEI/EIN Number 720776593

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

Address: 138 RIVERVIEW PLANTATION DR, WILLIAMSBURG, VA, 23188
Mail Address: 138 RIVERVIEW PLANTATION DR, WILLIAMSBURG, VA, 23188
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON JAMES E. Agent 1675 MARS STREET, MERRITT ISLAND, FL, 32953
HALL, CHANEE, S Director 220 NECK-O-LAND ROAD, WILLIAMSBURG, VA
HALL, GARY A. President 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA
HALL, JULIET A Vice President 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA
HALL, JULIET A Secretary 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA
HALL, JULIET A Director 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA
HALL, GARY A. Treasurer 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA
HALL, GARY A. Director 138 RIVERVIEW PLANTATION, WILLIAMSBURG, VA

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-01-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 680461. CORPORATE MERGER NUMBER 900000016289
REINSTATEMENT 1998-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1993-04-09 ANDERSON, JAMES E. -
REGISTERED AGENT ADDRESS CHANGED 1993-04-09 1675 MARS STREET, MERRITT ISLAND, FL 32953 -
CHANGE OF PRINCIPAL ADDRESS 1991-03-29 138 RIVERVIEW PLANTATION DR, WILLIAMSBURG, VA 23188 -
CHANGE OF MAILING ADDRESS 1991-03-29 138 RIVERVIEW PLANTATION DR, WILLIAMSBURG, VA 23188 -

Documents

Name Date
REINSTATEMENT 1998-01-12
MERGER SHEET 1998-01-12
ANNUAL REPORT 1996-03-21
ANNUAL REPORT 1995-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State