| Entity Name: | KEVIN PEARCE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN PEARCE & CO., 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: | 26 Feb 1985 (40 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | H44461 |
| FEI/EIN Number |
592504487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
