PEARL FAMILY HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | PEARL FAMILY HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL FAMILY HOLDINGS CORP. 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: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000001837 |
| FEI/EIN Number |
650908239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL, 33331 |
| Mail Address: | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL MARC H | Agent | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL, 33331 |
| PEARL MARC H | Director | 3370 MARY STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | PEARL, MARC H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 2665 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-01-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State