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PEARCE PROPERTIES, INC.

Company Details

Entity Name: PEARCE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 2014 (10 years ago)
Date of dissolution: 29 Aug 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2018 (6 years ago)
Document Number: P14000094691
FEI/EIN Number 47-3010564
Address: 5120 Virginia Way, Suite C23, Brentwood, TN 37027
Mail Address: 5120 Virginia Way, Suite C23, Brentwood, TN 37027
Place of Formation: FLORIDA

Agent

Name Role Address
Talley, James M Agent SunTrust Center, 200 South Orange Avenue, Suite 2900, Orlando, FL 32801

President

Name Role Address
PEARCE, KEVIN E President 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027

Director

Name Role Address
PEARCE, KEVIN E Director 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027
PEARCE, MATTHEW Director 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027
PEARCE, SUSAN Director 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027

Vice President

Name Role Address
PEARCE, MATTHEW Vice President 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027

Treasurer

Name Role Address
PEARCE, MATTHEW Treasurer 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027
PEARCE, SUSAN Treasurer 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027

Secretary

Name Role Address
PEARCE, SUSAN Secretary 5120 VIRGINIA WAY, SUITE C23, BRENTWOOD, TN 37027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 Talley, James M No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 SunTrust Center, 200 South Orange Avenue, Suite 2900, Orlando, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 5120 Virginia Way, Suite C23, Brentwood, TN 37027 No data
CHANGE OF MAILING ADDRESS 2017-04-24 5120 Virginia Way, Suite C23, Brentwood, TN 37027 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-04
Domestic Profit 2014-11-21

Date of last update: 21 Jan 2025

Sources: Florida Department of State