| Entity Name: | PEARL HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2006 (18 years ago) |
| Document Number: | P03000020285 |
| FEI/EIN Number | 582683625 |
| 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 |
|---|---|---|
| LABELL STACEY P | Agent | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| PERLIN JARED | President | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| LABELL STACEY P | President | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| PERLIN JARED | Secretary | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| LABELL STACEY P | Treasurer | 11575 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 11575 Heron Bay Blvd, Suite 300, Coral Springs, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | LABELL, STACEY PPRES | No data |
| REINSTATEMENT | 2006-09-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
