KEVIN PEARCE & CO., INC. - Florida Company Profile
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| Entity Name: | KEVIN PEARCE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 1985 (40 years ago) |
| Date of dissolution: | 22 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2016 (9 years ago) |
| Document Number: | H44461 |
| FEI/EIN Number | 592504487 |
| Address: | 150 Kokomo Road, Lake Hamilton, FL, 33851, US |
| Mail Address: | c/o Pearce Worldwide Logistics, 5120 Virginia Way, BRENTWOOD, TN, 37027, US |
| ZIP code: | 33851 |
| City: | Lake Hamilton |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLY R READY | Agent | 209 PALMETTO STREET, AUBURNDALE, FL, 33823 |
| PEARCE KEVIN E | President | c/o Pearce Worldwide Logistics, BRENTWOOD, TN, 37027 |
| Pearce Matthew W | Vice President | c/o Pearce Worldwide Logistics, BRENTWOOD, TN, 37027 |
| Pearce Susan H | Secretary | c/o Pearce Worldwide Logistics, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H52296. MERGER NUMBER 500000167205 |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 150 Kokomo Road, Lake Hamilton, FL 33851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 150 Kokomo Road, Lake Hamilton, FL 33851 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-02 | BILLY R READY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 209 PALMETTO STREET, AUBURNDALE, FL 33823 | - |
| MERGER | 2006-07-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000058719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State