| Entity Name: | PEARL HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL HOLDING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2006 (19 years ago) |
| Document Number: | P03000020285 |
| FEI/EIN Number |
582683625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL, 33076, US |
| Mail Address: | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLIN JARED | President | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| PERLIN JARED | Secretary | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| LABELL STACEY P | President | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| LABELL STACEY P | Treasurer | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| CRITTENDEN GARY L | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| BENSON GREGORY M | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| WHITE NEIL H | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| LABELL STACEY P | Agent | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | LABELL, STACEY PPRES | - |
| REINSTATEMENT | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
