| Entity Name: | PEM HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEM HOLDING CO. 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: | 03 Jun 1977 (48 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 540266 |
| FEI/EIN Number |
591835774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 E. OAKLAND PARK BLVD., SUITE 202, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 1260 E. OAKLAND PARK BLVD., SUITE 202, FT. LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOK, P. | President | 33 HARBOUR SQUARE, TORONTO, CANADA |
| BROOK, P. | Secretary | 33 HARBOUR SQUARE, TORONTO, CANADA |
| ZEIGLER, LINDA | Treasurer | 1260 E. OAKLAND PK. BLVD, FT. LAUDERDALE, FL |
| ZEIGLER, LINDA | Agent | 1260 EAST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-07 | 1260 E. OAKLAND PARK BLVD., SUITE 202, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-07 | 1260 E. OAKLAND PARK BLVD., SUITE 202, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-07 | 1260 EAST OAKLAND PARK BOULEVARD, SUITE 202, FORT LAUDERDALE, FL 33334 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
