| Entity Name: | PEARL WATERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL WATERS, 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000020640 |
| FEI/EIN Number |
200728013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| Mail Address: | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS & JONES, LLP | Agent | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| JONES MICHAEL A | Vice President | 266 WAVA AVENUE, NICEVILLE, FL, 32578 |
| MATTHEWS DANA C | Director | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| MATTHEWS DANA C | President | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| JONES MICHAEL A | Director | 266 WAVA AVENUE, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MATTHEWS & JONES, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
