| Entity Name: | PEARLSON & PEARLSON INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Nov 1990 (34 years ago) |
| Document Number: | S15008 |
| FEI/EIN Number | 65-0228921 |
| Address: | 12805 SW 84 Avenue Road, MIAMI, FL 33156 |
| Mail Address: | P.O. BX 560009, MIAMI, FL 33256-0009 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIND, BRYAN SESQ | Agent | 12805 SW 84 Avenue Road, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| PEARLSON, DOUGLAS L. | Executive Chairman | P.O. BX 560100, MIAMI, FL 33256-0100 |
| Name | Role | Address |
|---|---|---|
| FRAIND, KELLY PEARLSON | Chief Executive Officer | P.O. BX 560009, MIAMI, FL 33256-0009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140959 | THE PEARLSON GROUP | ACTIVE | 2023-11-17 | 2028-12-31 | No data | PO BOX 560009, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 12805 SW 84 Avenue Road, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 12805 SW 84 Avenue Road, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 12805 SW 84 Avenue Road, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | FRAIND, BRYAN SESQ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
