BLACK PEARLS LUXURY TRANSPORT, INC. - Florida Company Profile
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| Entity Name: | BLACK PEARLS LUXURY TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 12 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | P13000028675 |
| FEI/EIN Number | 46-2436002 |
| Address: | 208 Dinner Lake Loop, LAKE WALES, FL, 33859, US |
| Mail Address: | 208 Dinner Lake Loop, Lake Wales, FL, 33859, US |
| ZIP code: | 33859 |
| City: | Lake Wales |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON CLEM LJr. | President | 208 Dinner Lake Loop, Lake Wales, FL, 338592152 |
| Johnson Lynn Dr. | Secretary | 208 Dinner Lake Loop, Lake Wales, FL, 338592152 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 208 Dinner Lake Loop, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 208 Dinner Lake Loop, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Triumphant HR Solutions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-26 | 208 Dinner Lake Loop, Lake Wales, FL 33859 | - |
| REINSTATEMENT | 2019-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-24 |
| REINSTATEMENT | 2019-10-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State