| Entity Name: | GEORGE W. PEARSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE W. PEARSON, 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000011589 |
| FEI/EIN Number |
651072942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 Cypress Rd, Plantation, FL, 33317, US |
| Mail Address: | 6701 Cypress Rd, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pearson George W | President | 6701 Cypress Rd, Plantation, FL, 33317 |
| REMIKIE MARLON | Director | 2021 BW 43 TER - APT. 236, FT. LAUDERDALE, FL |
| HAMILTON DALKEITH | Director | 9700 NW 18 MANOR, PLANTATION, FL, 33322 |
| OESTERLE DOUGLAS W | Agent | 9506 SO. RED ROAD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116335 | AMERICAN HOME CARE | EXPIRED | 2014-11-19 | 2024-12-31 | - | 6701 CYPRESS RD, APT 201, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-10-02 | - | - |
| AMENDMENT | 2018-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-24 | 6701 Cypress Rd, Unit 201, Plantation, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 6701 Cypress Rd, Unit 201, Plantation, FL 33317 | - |
| REINSTATEMENT | 2012-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000268055 | LAPSED | 07-4945 COSO (60) | COUNTY, BROWARD COUNTY, FL | 2007-08-08 | 2012-08-21 | $4,261.00 | CEMEX, INC., 5325 E. STATE ROAD 64, BRADENTON, FL 34208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-04-01 |
| Amendment | 2018-10-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4189148510 | 2021-02-25 | 0455 | PPP | 6701 Cypress Rd, Plantation, FL, 33317-3089 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
