| Entity Name: | SOUTH PEARL CHEMICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH PEARL CHEMICAL, 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: |
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: | 24 Mar 1987 (38 years ago) |
| Date of dissolution: | 28 Oct 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 1992 (32 years ago) |
| Document Number: | M48979 |
| FEI/EIN Number |
592786723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO, HERACILIO R. | President | 100 NW 12TH AVE., DEERFIELD BEACH, FL |
| MCNALLY, JOHN | Director | 100 NW 12TH AVE., DEERFIELD BEACH, FL |
| MORAN, JAMES, JR. | Director | 100 NW 12TH AVE., DEERFIELD BCH, FL |
| RICH, LAWRENCE S. | Assistant Treasurer | 100 NW 12TH AVE., DEERFIELD BEACH, FL |
| MORAN, PARTICIA | DVA | 100 NW 12TH AVE., DEERFIELD BEACH, FL |
| MORAN, JAMES M. | Director | 100 NW 12TH AVE., DEERFIELD BCH., FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-10-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MBO TEAM, INC.. CORPORATE MERGER NUMBER 300000000013 |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-05-20 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
