| Entity Name: | BLACK PEARLS LUXURY TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK PEARLS LUXURY TRANSPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 Dinner Lake Loop, LAKE WALES, FL, 33859, US |
| Mail Address: | 208 Dinner Lake Loop, Lake Wales, FL, 33859, US |
| ZIP code: | 33859 |
| 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 |
| TRIUMPHANT HR SOLUTIONS LLC | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6372998504 | 2021-03-03 | 0455 | PPS | 139 W Stuart Ave B, Lake Wales, FL, 33853-4074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6052267404 | 2020-05-13 | 0455 | PPP | 139 W STUART AVE, LAKE WALES, FL, 33853-4074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
