| Entity Name: | PEMBERTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBERTON, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 1969 (56 years ago) |
| Date of dissolution: | 17 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | 342926 |
| FEI/EIN Number |
591236904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PEMBERTON, TODD N | President | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| PEMBERTON, TODD N | Director | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| PEMBERTON, TODD N | Treasurer | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| PEMBERTON, W B | Vice President | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| PEMBERTON, W B | Secretary | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| PEMBERTON, TODD N. | Agent | 103 HIGHLINE DRIVE, LONGWOOD, FL, 32752 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000157828. CONVERSION NUMBER 900000127459 |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-21 | 103 HIGHLINE DRIVE, LONGWOOD, FL 32752 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | 103 HIGHLINE DRIVE, LONGWOOD, FL 32752 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 103 HIGHLINE DRIVE, LONGWOOD, FL 32752 | - |
| AMENDED AND RESTATEDARTICLES | 1988-03-07 | - | - |
| REINSTATEMENT | 1986-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1978-11-29 | PEMBERTON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-27 |
| REINSTATEMENT | 2005-09-20 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
