| 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: | 12 Nov 1982 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G08216 |
| FEI/EIN Number |
592239536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 E. BUSCH BLVD.,#1, TAMPA, FL, 33617 |
| Mail Address: | PO BOX 291596 NA, TAMPA, FL, 33687, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON, SUSAN | President | 5101 E BUSCH BLVD #1, TAMPA, FL |
| PEARSON, SUSAN | Secretary | 5101 E BUSCH BLVD #1, TAMPA, FL |
| PEARSON, SUSAN | Treasurer | 5101 E BUSCH BLVD #1, TAMPA, FL |
| PEARSON, SUSAN | Director | 5101 E BUSCH BLVD #1, TAMPA, FL |
| PEARSON SUSAN L | Agent | 5101 E. BUSCH BLVD.,#1, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-18 | 5101 E. BUSCH BLVD.,#1, TAMPA, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-02 | PEARSON SUSAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-02 | 5101 E. BUSCH BLVD.,#1, TAMPA, FL 33617 | - |
| NAME CHANGE AMENDMENT | 1988-11-21 | PEARSON HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-13 | 5101 E. BUSCH BLVD.,#1, TAMPA, FL 33617 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
