| Entity Name: | PEARLCO, INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARLCO, INC. OF FLORIDA 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: | 20 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Oct 2006 (19 years ago) |
| Document Number: | P05000057949 |
| FEI/EIN Number |
260116593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL WARREN F | President | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| SIEGEL WARREN F | Treasurer | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| Siegel Brian J | Vice President | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| SIEGEL WARREN F | Agent | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05112900159 | PEARLCO, INC. | ACTIVE | 2005-04-22 | 2025-12-31 | - | 1048 DIAMOND HEAD WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-11-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000053821 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
