| Entity Name: | PEARSON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARSON HOLDINGS, 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: | 21 Apr 1978 (47 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 570118 |
| Address: | 1115 NE 9TH AVE, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 1115 NE 9TH AVE, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON,KAYE | Agent | 1115 NE 9TH AVE., FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-16 | PEARSON HOLDINGS, INC. | - |
| REINSTATEMENT | 1996-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-26 | 1115 NE 9TH AVE., FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-17 | 1115 NE 9TH AVE, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-17 | 1115 NE 9TH AVE, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-04-30 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-15 |
| Name Change | 2001-04-16 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
