| Entity Name: | PEARL COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL COMPANIES, 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000054688 |
| FEI/EIN Number |
010555024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 1033 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL COMPANIES, INC. 401(K) NON-UNION FINAL FORMS | 2014 | 010555024 | 2015-10-14 | PEARL COMPANIES, INC. | 48 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | ROSALIND PERLMUTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 9545676313 |
| Plan sponsor’s address | 1033 EAST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | SHERYL GUSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERLMUTTER ROSALIND | President | 1033 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| PERLMUTTER ROSALIND | Director | 1033 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| VASSI FRANK | Chief Financial Officer | 1088 EAST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33334 |
| PERLMUTTER ROBERT | Agent | 1033 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-03 | PERLMUTTER, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-03 | 1033 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL 33334 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-23 |
| Reg. Agent Change | 2010-02-03 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
