| Entity Name: | PEARL CAPITAL, INC. OF DELAWARE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2005 (20 years ago) |
| Document Number: | F01000004443 |
| FEI/EIN Number |
251876326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| Mail Address: | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VERNER MERYLE | Vice President | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| VERNER DANIEL | President | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| Verner Melissa | Exec | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| VERNER DANIEL | Agent | 2577 NW 59TH STREET, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2005-09-30 | PEARL CAPITAL, INC. OF DELAWARE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-29 | 2577 NW 59TH STREET, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-29 | 2577 NW 59TH STREET, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-29 | VERNER, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-29 | 2577 NW 59TH STREET, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
