| Entity Name: | PEMBROKE PARK LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE PARK LAKES, INC. 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: | 15 Feb 1963 (62 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | 267214 |
| FEI/EIN Number |
591038941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 260490, Pembroke Pines, FL, 33026, US |
| Address: | 3196 W. Hallandale Beach Bvld., Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO MARK | President | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO MARK | Secretary | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO MARK | Treasurer | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO MARK | Director | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO WILLIAM | President | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO WILLIAM | Secretary | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO WILLIAM | Director | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| Eeson Leigh | Agent | 11201 SW 55th Street, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 3196 W. Hallandale Beach Bvld., Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 3196 W. Hallandale Beach Bvld., Pembroke Park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | Eeson, Leigh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 11201 SW 55th Street, Box 1, Miramar, FL 33025 | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
