| Entity Name: | PEARL MERCHANDISING & DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL MERCHANDISING & 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: | 13 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | P11000105596 |
| FEI/EIN Number |
454103318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ARMANDO | Vice President | 121 ALHAMBRA PLAZA SUITE 1110, CORAL GABLES, FL, 33134 |
| Pereda Ariel I | President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| LOPEZ ROBERT | Vice President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| DIAZ AMBAR PA | Agent | 782 NW 42 AVE, CORAL GABLES, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000093490 | TOCOCUBA | ACTIVE | 2020-08-01 | 2025-12-31 | - | 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 201 Alhambra Circle, STE 1205, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-12 | 121 ALHAMBRA PLAZA, STE 1110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | DIAZ, AMBAR, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-12 | 782 NW 42 AVE, STE 434, CORAL GABLES, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-12 | 121 ALHAMBRA PLAZA, STE 1110, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-10-12 | - | - |
| AMENDMENT | 2012-03-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-07 |
| Amendment | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
