PEARCE WORLDWIDE LOGISTICS INC. - Florida Company Profile
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| Entity Name: | PEARCE WORLDWIDE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Feb 1986 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2006 (19 years ago) |
| Document Number: | H99411 |
| FEI/EIN Number | 592628834 |
| Address: | 150 State Road 546 NW, Lake Hamilton, FL, 33851, US |
| Mail Address: | 5120 Virginia Way, Brentwood, TN, 37027, US |
| ZIP code: | 33851 |
| City: | Lake Hamilton |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State