| Entity Name: | NCS PEARSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Oct 1973 (51 years ago) |
| Branch of: | NCS PEARSON, INC., MINNESOTA (Company Number 37f9d3ac-a6d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jan 2001 (24 years ago) |
| Document Number: | 831133 |
| FEI/EIN Number | 33-1471480 |
| Address: | 7901 NW 7th Ave, Miami, FL 33150 |
| Mail Address: | 7901 NW 7th Ave, Miami, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Wilson, Jeffrey | Agent | 7231 S Tamiami Trail, Sarasota, FL 34231 |
| Name | Role | Address |
|---|---|---|
| Rodríguez, Amaya | Chief Executive Officer | 7901 NW 7th Ave, Miami, FL 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102343 | PEARSON VUE STATE TESTING CENTER | EXPIRED | 2017-11-03 | 2022-12-31 | No data | C/O CORP TAX, 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437 |
| G11000050810 | PEARSON VUE STATE TEST CENTER | EXPIRED | 2011-05-31 | 2016-12-31 | No data | NCS PEARSON, INC. - CORP TAX DEPT, 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437 |
| G02302900385 | PEARSON PROFESSIONAL CENTER | ACTIVE | 2002-10-29 | 2027-12-31 | No data | ATTN: TAX DEPT., 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, 55437-1099 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 7901 NW 7th Ave, Miami, FL 33150 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 7901 NW 7th Ave, Miami, FL 33150 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | Wilson, Jeffrey | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 7231 S Tamiami Trail, Sarasota, FL 34231 | No data |
| NAME CHANGE AMENDMENT | 2001-01-04 | NCS PEARSON, INC. | No data |
| AMENDMENT | 1986-07-08 | No data | No data |
| AMENDMENT | 1984-10-26 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
