| Entity Name: | PEARL SIEGAL FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Feb 1999 (26 years ago) |
| Document Number: | P99000017084 |
| FEI/EIN Number | 650916938 |
| Mail Address: | 2600 Island Blvd, Aventura, FL, 33160, US |
| Address: | 2600 Island Blvd, Aventura, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON BARRY A | Agent | C/O NELSON & ASSOC. P.A., NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SUTTIN DORIS B | Director | 2600 Island Blvd, Aventura, FL, 33137 |
| ANDALMAN MARLENE J | Director | 427 farrington dr, LINCOLNSHIRE, IL, 60069 |
| SIEGAL LAWRENCE M | Director | 833 GLADSTONE DR, VERNON HILLS, IL, 60061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 2600 Island Blvd, 1902, Aventura, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 2600 Island Blvd, 1902, Aventura, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | C/O NELSON & ASSOC. P.A., 2775 SUNNY ISLES BLVD SUITE 118, NORTH MIAMI BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
