| Entity Name: | PEMBROKE PINES FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE PINES FOODS, 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: | 09 Dec 1971 (53 years ago) |
| Date of dissolution: | 18 Jun 1975 (50 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 1975 (50 years ago) |
| Document Number: | 392449 |
| FEI/EIN Number |
591368399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENROD, JACK V. | President | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| PENROD, JACK V. | Director | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| CUNDY, THOMAS C. | Vice President | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| CUNDY, THOMAS C. | Director | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| MCGAHARAN, RICHARD | Secretary | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| MCGAHARAN, RICHARD | Director | 900 S. ANDREWS AVE, FT. LAUDERDALE, FL |
| MCGAHARAN, RICHARD | Treasurer | FT. LAUDERDALE, FL |
| PENROD, JACK V. | Agent | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1975-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-05-27 | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1975-05-27 | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-27 | 900 SOUTH ANDREWS AVE, FT. LAUDERDALE, FL 33315 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
