| Entity Name: | BRIAN S. PEARCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIAN S. PEARCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 1993 (32 years ago) |
| Document Number: | P93000052163 |
| FEI/EIN Number |
593197245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Wyndham Drive, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 140 Wyndham Drive, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARCE BRIAN S | President | 140 WYNDAM DR, WINTER HAVEN, FL, 33884 |
| PEARCE BRIAN S | Secretary | 140 WYNDAM DR, WINTER HAVEN, FL, 33884 |
| PEARCE BRIAN S | Treasurer | 140 WYNDAM DR, WINTER HAVEN, FL, 33884 |
| PEARCE BRIAN S | Director | 140 WYNDAM DR, WINTER HAVEN, FL, 33884 |
| PEARCE LISA | Director | 140 WYNDAM DR, WINTER HAVEN, FL, 33884 |
| PEARCE BRIAN S | Agent | 140 WYNDHAM DR, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000054189 | RETIREMENT RESOURCES OF CENTRAL FLORIDA | ACTIVE | 2021-04-20 | 2026-12-31 | - | 301 THIRD STREET NW, SUITE 218, WINTER HAVEN, FL, 33881 |
| G19000114439 | PEARCE FINANCIAL | EXPIRED | 2019-10-22 | 2024-12-31 | - | 301 THIRD STREET NW, SUITE 218, WINTER HAVEN, FL, 33881 |
| G19000020742 | ELITE RETIREMENT ADVISORS | EXPIRED | 2019-02-11 | 2024-12-31 | - | 301 THIRD STREET NW SUITE 218, WINTER HAVEN, FL, 33881 |
| G10000066723 | DYNAMIC WEALTH MANAGEMENT | ACTIVE | 2010-07-20 | 2025-12-31 | - | 301 THIRD STREET NW, SUITE 218, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 140 Wyndham Drive, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 140 Wyndham Drive, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-26 | 140 WYNDHAM DR, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7402928305 | 2021-01-28 | 0455 | PPS | 301 3rd St NW Ste 218, Winter Haven, FL, 33881-4094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
