| Entity Name: | PEARCE WORLDWIDE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARCE WORLDWIDE LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2006 (18 years ago) |
| Document Number: | H99411 |
| FEI/EIN Number |
592628834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 State Road 546 NW, Lake Hamilton, FL, 33851, US |
| Mail Address: | 5120 Virginia Way, Brentwood, TN, 37027, US |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARCE KEVIN E | President | 5120 Virginia Way, BRENTWOOD, TN, 37027 |
| PEARCE SUSAN H | Secretary | 5120 Virginia Way, BRENTWOOD, TN, 37027 |
| Pearce Matthew W | Director | 5120 Virginia Way, Brentwood, TN, 37027 |
| Pearce Andrew | Vice President | 5120 Virginia Way, Brentwood, TN, 37027 |
| Heather Cartwright | Agent | 150 State Road 546 NW, Lake Hamilton, FL, 33851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | Heather , Cartwright | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 150 State Road 546 NW, Lake Hamilton, FL 33851 | - |
| NAME CHANGE AMENDMENT | 2006-11-03 | PEARCE WORLDWIDE LOGISTICS INC. | - |
| AMENDMENT | 2006-10-13 | - | - |
| 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 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
