| Entity Name: | PEARL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P20234 |
| FEI/EIN Number | 37-0817309 |
| Address: | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 |
| Mail Address: | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEARL, JOHN P. | Chairman | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61614-5348 |
| Name | Role | Address |
|---|---|---|
| PEARL, GARY P | President | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 |
| Name | Role | Address |
|---|---|---|
| KETAY, GREGGORY S | Secretary | 2232 W. WARWICK DR, PEORIA, IL 61614 |
| Name | Role | Address |
|---|---|---|
| PEARL, JOHN P. | Director | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61614-5348 |
| RETZER, EUGENE F. | Director | 1200 E. GLEN HEIGHTS, PEORIA HEIGHTS, IL 61616-5348 |
| Name | Role | Address |
|---|---|---|
| RETZER, EUGENE F. | Treasurer | 1200 E. GLEN HEIGHTS, PEORIA HEIGHTS, IL 61616-5348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-09-02 | PEARL INSURANCE SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-09 | 1202 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-02-02 |
| Name Change | 2003-09-02 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-02 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
