| Entity Name: | PEARSON & ST. JAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARSON & ST. JAMES, 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: | 14 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000087207 |
| FEI/EIN Number |
650628676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2112 S CYPRESS BEND BLVD, 407, POMPANO BEACH, FL, 33069, US |
| Mail Address: | P.O. BOX 7579, NEWPORT BEACH, CA, 92658, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESSLER REESA | Director | 2724 WAVECREST DRIVE, CORONA DEL MAR, CA, 92625 |
| LESSLER PAUL | Director | 2724 WAVECREST DRIVE, CORONA DEL MAR, CA, 92625 |
| LESSLER PAUL | President | 2724 WAVECREST DRIVE, CORONA DEL MAR, CA, 92625 |
| LESSLER PAUL | Secretary | 2724 WAVECREST DRIVE, CORONA DEL MAR, CA, 92625 |
| LESSLER PAUL | Treasurer | 2724 WAVECREST DRIVE, CORONA DEL MAR, CA, 92625 |
| CHASE ALAN R | Agent | 9400 S. DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-24 | 2112 S CYPRESS BEND BLVD, 407, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | 2112 S CYPRESS BEND BLVD, 407, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 1998-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-22 | CHASE, ALAN RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-22 | 9400 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-02-06 |
| REINSTATEMENT | 1998-01-22 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
