| Entity Name: | PEARLSON & PEARLSON INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARLSON & PEARLSON INCORPORATED 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: | 28 Nov 1990 (34 years ago) |
| Document Number: | S15008 |
| FEI/EIN Number |
650228921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12805 SW 84 Avenue Road, MIAMI, FL, 33156, US |
| Mail Address: | P.O. BX 560009, MIAMI, FL, 33256-0009, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARLSON, DOUGLAS L. | Exec | P.O. BX 560100, MIAMI, FL, 332560100 |
| FRAIND KELLY P | Chief Executive Officer | P.O. BX 560009, MIAMI, FL, 332560009 |
| FRAIND BRYAN S | Agent | 12805 SW 84 Avenue Road, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140959 | THE PEARLSON GROUP | ACTIVE | 2023-11-17 | 2028-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 12805 SW 84 Avenue Road, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 12805 SW 84 Avenue Road, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | FRAIND, BRYAN SESQ | - |
| 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 Apr 2025
Sources: Florida Department of State
