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PEMBROKE PINES FOODS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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