| Entity Name: | WARREN PEARL DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN PEARL DEVELOPMENT CORP. 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: | 28 Jul 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J25948 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220-71ST STREET, SUITE 210, P.O. BOX 41-4242, MIAMI BEACH, FL, 33141 |
| Mail Address: | 220-71ST STREET, SUITE 210, P.O. BOX 41-4242, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL, WARREN | President | 5030 S.W. 170TH AVE., FT. LAUDERDALE, FL |
| PEARL, WARREN | Director | 5030 S.W. 170TH AVE., FT. LAUDERDALE, FL |
| JONAS, DANIEL E. | Vice President | 220-71ST STREET, #210, MIAMI BEACH, FL |
| JONAS, DANIEL E. | Treasurer | 220-71ST STREET, #210, MIAMI BEACH, FL |
| JONAS, DANIEL E. | Secretary | 220-71ST STREET, #210, MIAMI BEACH, FL |
| JONAS, DANIEL E. | Director | 220-71ST STREET, #210, MIAMI BEACH, FL |
| JONAS, DANIEL E. | Agent | 220-71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-12-16 | 220-71ST STREET, SUITE 210, P.O. BOX 41-4242, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-12-16 | 220-71ST STREET, SUITE 210, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 1988-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-12-16 | 220-71ST STREET, SUITE 210, P.O. BOX 41-4242, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-16 | JONAS, DANIEL E. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
