Entity Name: | RIVER PEARL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RIVER PEARL 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: | 28 Feb 2011 (14 years ago) |
Document Number: | P11000020451 |
FEI/EIN Number |
450974115
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27225 Galleon Dr., Bonita Springs, FL, 34135, US |
Mail Address: | c/o KOEHLER INTERNATIONAL, INC., PO BOX 50760, FORT MYERS, FL, 33994, US |
ZIP code: | 34135 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOEHLER INTERNATIONAL, INC. | Agent | - |
HERMANN THOMAS | President | 27225 Galleon Dr, Bonita Springs, FL, 34135 |
HERMANN THOMAS | Treasurer | 27225 Galleon Dr, Bonita Springs, FL, 34135 |
HERMANN BIRGIT | Vice President | 27225 GALLEON DRIVE, BONITA SPRINGS, FL, 34135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-05-01 | 27225 Galleon Dr., Bonita Springs, FL 34135 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 14040 PALM BEACH BLVD, FORT MYERS, FL 33905 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-26 | Koehler International, Inc. | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | 27225 Galleon Dr., Bonita Springs, FL 34135 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State