| Entity Name: | PEARCE FAMILY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1985 (39 years ago) |
| Document Number: | H77185 |
| FEI/EIN Number | 591446845 |
| 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. | Agent | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE, ROY E. | President | 1122 S.W. 15TH ST., OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE, ROY E. | Director | 1122 S.W. 15TH ST., OKEECHOBEE, FL, 34974 |
| PEARCE, EARL D. | Director | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| STRATTON, MARGARET P. | Director | 2151 S.W.-28th-AVE., OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE, EARL D. | Vice President | 5001 SW RUCKS DAIRY RD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| STRATTON, MARGARET P. | Secretary | 2151 S.W.-28th-AVE., OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-30 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2003-08-01 | PEARCE FAMILY COMPANY, INC. | No data |
| REINSTATEMENT | 2003-06-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-12-22 | No data | No data |
| REINSTATEMENT | 1987-01-12 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-01-23 | MYRTLE ISLAND RANCH, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
