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  5. PEMBERTON, INC.

PEMBERTON, INC.

Company Details

Entity Name: PEMBERTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 1969 (56 years ago)
Document Number: 342926
FEI/EIN Number 591236904
Address: 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752, US
Mail Address: P.O. BOX 521000, LONGWOOD, FL, 32752, US
ZIP code: 32752
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEMBERTON, INC. 401(K) PLAN 2023 591236904 2024-07-18 PEMBERTON, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2022 591236904 2023-05-15 PEMBERTON, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2021 591236904 2022-07-15 PEMBERTON, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2020 591236904 2021-12-15 PEMBERTON, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2019 591236904 2020-12-16 PEMBERTON, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2018 591236904 2019-11-05 PEMBERTON, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2017 591236904 2018-11-05 PEMBERTON, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2016 591236904 2017-11-16 PEMBERTON, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2015 591236904 2016-06-24 PEMBERTON, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750
PEMBERTON, INC. 401(K) PLAN 2014 591236904 2015-12-15 PEMBERTON, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 339900
Sponsor’s telephone number 4078316688
Plan sponsor’s address 103 HIGHLINE DRIVE, LONGWOOD, FL, 32750

Agent

Name Role Address
PEMBERTON, TODD N. Agent 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

President

Name Role Address
PEMBERTON, TODD N President 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

Director

Name Role Address
PEMBERTON, TODD N Director 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

Treasurer

Name Role Address
PEMBERTON, TODD N Treasurer 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

Vice President

Name Role Address
PEMBERTON, W B Vice President 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

Secretary

Name Role Address
PEMBERTON, W B Secretary 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-17 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L12000157828. CONVERSION NUMBER 900000127459
CANCEL ADM DISS/REV 2004-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDED AND RESTATEDARTICLES 1988-03-07 No data No data
REINSTATEMENT 1986-12-09 No data No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data
NAME CHANGE AMENDMENT 1978-11-29 PEMBERTON, INC. No data
NAME CHANGE AMENDMENT 1973-03-02 TODD N. PEMBERTON, INC. No data
NAME CHANGE AMENDMENT 1971-01-14 PEMBERTON-DURHAM CORPORATION No data

Related by officers

PEMBERTON, TODD N

PEMBERTON, LLC TNP INVESTMENTS, LLC PENINSULA AV, LLC LAKE MONROE COMMERCE CENTER OWNERS ASSOCIATION, INC. CABOOSE, LLC RAND YARD RAILWAY DEVELOPMENT, INC. CHIPS CONSTRUCTION COMPANY, INC. OF LONGWOOD UNIVERSAL PRODUCTS, INC. MULTI-GRAB, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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