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PEARL DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: PEARL DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEARL DISTRIBUTION, 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: 17 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: P09000101188
FEI/EIN Number 271517937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ARMANDO President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ALVAREZ ARMANDO Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
LOPEZ ROBERTO Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ALVAREZ ARMANDO Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2017-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-01-09 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-07-06 ALVAREZ, ARMANDO -
AMENDMENT AND NAME CHANGE 2016-07-06 PEARL DISTRIBUTION, INC. -
AMENDMENT 2010-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-22
Amendment 2017-05-01
ANNUAL REPORT 2017-01-09
Amendment and Name Change 2016-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5587758407 2021-02-09 0455 PPS 121 Alhambra Plz Ste 1110, Coral Gables, FL, 33134-4522
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25535
Loan Approval Amount (current) 25535.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4522
Project Congressional District FL-27
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1546137408 2020-05-04 0455 PPP 121 Alhambra Plaza Suite 1110, MIAMI, FL, 33134
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38486.19
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State