| Entity Name: | LORD CHARLES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD CHARLES CORPORATION 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: | 04 Mar 1986 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M28302 |
| FEI/EIN Number |
592676860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID PEARLSON, 2000 PARK AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O DAVID PEARLSON, 2000 PARK AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARLSON DAVID | Agent | 2030 PARK AVE, MIAMI BEACH, FL, 33139 |
| PEARLSON, AMY L. | Treasurer | 2000 PARK AVENUE, MIAMI BEACH, FL |
| PEARLSON, AMY L. | President | 2000 PARK AVENUE, MIAMI BEACH, FL |
| PEARLSON, AMY L. | Director | 2000 PARK AVENUE, MIAMI BEACH, FL |
| PEARLSON, DAVID T. | Vice President | 2000 PARK AVENUE, MIAMI BEACH, FL |
| PEARLSON, DAVID T. | Director | 2000 PARK AVENUE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-05 | PEARLSON, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-05 | 2030 PARK AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-30 | C/O DAVID PEARLSON, 2000 PARK AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-30 | C/O DAVID PEARLSON, 2000 PARK AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
