| Entity Name: | WARREN PEARCE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Apr 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | H52296 |
| FEI/EIN Number | 59-2505167 |
| Address: | 150 State Road 546 NW, Lake Hamilton, FL 33851 |
| Mail Address: | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way, C23, BRENTWOOD, TN 37027 |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heather, Cartwright | Agent | 150 State Road 546 NW, Lake Hamilton, FL 33851 |
| Name | Role | Address |
|---|---|---|
| PEARCE, KEVIN | President | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Name | Role | Address |
|---|---|---|
| PEARCE, SUSAN H | Director | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Pearce, Matthew W | Director | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Pearce, Andrew | Director | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| PEARCE, KEVIN | Director | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Name | Role | Address |
|---|---|---|
| Pearce, Andrew | Vice President | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Name | Role | Address |
|---|---|---|
| Pearce, Andrew | Treasurer | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Name | Role | Address |
|---|---|---|
| PEARCE, SUSAN H | Secretary Treasurer | C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way C23 BRENTWOOD, TN 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | Heather, Cartwright | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | No data |
| MERGER | 2016-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000167203 |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-02 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
