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PEARL WATERS, INC

Company Details

Entity Name: PEARL WATERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Feb 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P04000020640
FEI/EIN Number 200728013
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

Agent

Name Role Address
MATTHEWS & JONES, LLP Agent 4475 LEGENDARY DRIVE, DESTIN, FL, 32541

Director

Name Role Address
MATTHEWS DANA C Director 4475 LEGENDARY DRIVE, DESTIN, FL, 32541
JONES MICHAEL A Director 266 WAVA AVENUE, NICEVILLE, FL, 32578

President

Name Role Address
MATTHEWS DANA C President 4475 LEGENDARY DRIVE, DESTIN, FL, 32541

Vice President

Name Role Address
JONES MICHAEL A Vice President 266 WAVA AVENUE, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-30 MATTHEWS & JONES, LLP No data
CHANGE OF PRINCIPAL ADDRESS 2006-08-07 4475 LEGENDARY DRIVE, DESTIN, FL 32541 No data
CHANGE OF MAILING ADDRESS 2006-08-07 4475 LEGENDARY DRIVE, DESTIN, FL 32541 No data

Documents

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 Feb 2025

Sources: Florida Department of State