| Entity Name: | PEARCE FAMILY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARCE FAMILY COMPANY, 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: | 20 Sep 1985 (40 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | H77185 |
| FEI/EIN Number |
591446845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARCE, ROY E. | President | 1122 S.W. 15TH ST., OKEECHOBEE, FL, 34974 |
| PEARCE, ROY E. | Director | 1122 S.W. 15TH ST., OKEECHOBEE, FL, 34974 |
| PEARCE, EARL D. | Vice President | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| PEARCE, EARL D. | Director | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| STRATTON, MARGARET P. | Secretary | 2151 S.W.-28th-AVE., OKEECHOBEE, FL, 34974 |
| STRATTON, MARGARET P. | Director | 2151 S.W.-28th-AVE., OKEECHOBEE, FL, 34974 |
| PEARCE, ROY E. | Agent | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-08-01 | PEARCE FAMILY COMPANY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-06-03 | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL 34974 | - |
| REINSTATEMENT | 2003-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-03 | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL 34974 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-23 | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL 34974 | - |
| EVENT CONVERTED TO NOTES | 1987-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000102094 | TERMINATED | 1000000077140 | 00652 0424 | 2008-04-14 | 2029-01-22 | $ 3,752.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000340504 | ACTIVE | 1000000077140 | 00652 0424 | 2008-04-14 | 2029-01-28 | $ 3,752.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-30 |
| Amendment and Name Change | 2003-08-01 |
| REINSTATEMENT | 2003-06-03 |
| REINSTATEMENT | 2001-12-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
