WARREN PEARCE & CO., INC.

WARREN PEARCE & CO., INC. has been set up 4/15/1985 in state FL. The current status of the business is Active. The WARREN PEARCE & CO., INC. principal address is 150 State Road 546 NW, Lake Hamilton, FL, 33851. Meanwhile you can send your letters to C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way, BRENTWOOD, TN, 37027. The company`s registered agent is Talley James M Sun Trust Center, Orlando, FL, 32801. The company`s management are President - Pearce Kevin, Secretary - Pearce Susan H, Vice President, President, , - Pearce Matthew W. The last significant event in the company history is MERGER which is dated by 12/22/2016. This decision is take in action on 1/1/2017. The company annual reports filed on Annual reports – 6/30/2020.


Company number H52296
Status Active
FEI number 592505167
Company Type Domestic for Profit
Home State FL
Last activity date 12/22/2016
Date Of Incorporation 4/15/1985
Principal Address 150 State Road 546 NW, Lake Hamilton, FL, 33851
Mailing Address C/O PEARCE WORLDWIDE LOGISTICS, 5120 Virginia Way, BRENTWOOD, TN, 37027

WARREN PEARCE & CO., INC. Principals

Kevin Pearce

President Pearce Kevin
Address C/O PEARCE WORLDWIDE LOGISTICS, BRENTWOOD, TN, 37027

Susan H Pearce

Secretary Pearce Susan H
Address C/O PEARCE WORLDWIDE LOGISTICS, BRENTWOOD, TN, 37027

Matthew W Pearce

Vice President, President, , Pearce Matthew W
Address C/O PEARCE WORLDWIDE LOGISTICS, BRENTWOOD, TN, 37027

Last Annual Reports

2020 6/30/2020
2020 6/30/2020
2019 4/29/2019

Registered Agent

Agent Name Talley James M (p)
Agent Address Sun Trust Center, Orlando, FL, 32801

WARREN PEARCE & CO., INC. Events

12/22/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000167203
effectiveDate 1/1/2017

12/22/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000167205
effectiveDate 1/1/2017