| Entity Name: | PEARL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jul 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P20234 |
| FEI/EIN Number |
370817309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| PEARL, JOHN P. | Chairman | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL, 616145348 |
| PEARL, JOHN P. | Director | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL, 616145348 |
| RETZER, EUGENE F. | Director | 1200 E. GLEN HEIGHTS, PEORIA HEIGHTS, IL, 616165348 |
| RETZER, EUGENE F. | Treasurer | 1200 E. GLEN HEIGHTS, PEORIA HEIGHTS, IL, 616165348 |
| PEARL GARY P | President | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL, 616165348 |
| KETAY GREGGORY S | Secretary | 2232 W. WARWICK DR, PEORIA, IL, 61614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-02 | PEARL INSURANCE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL 61616-5348 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-09 | 1202 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
