| Entity Name: | PEMBROKE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE CORPORATION 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: | 27 Nov 1979 (45 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | 651638 |
| FEI/EIN Number |
591952951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILLIAM C. DAVIS, III ESQUIRE, 2655 LEJEUNE RD., PH2, CORAL GABLES, FL, 33134 |
| Mail Address: | % WILLIAM C. DAVIS, III ESQUIRE, 2655 LEJEUNE RD., PH2, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADEL, HABIB | Director | 2655 LEJEUNE RD. PH2, CORAL GABLES, FL |
| DAVIS, WILLIAM C. III | Secretary | 2655 LEJEUNE RD. PH2, CORAL GABLES, FL |
| DAVIS, WILLIAM C., III | Agent | 2655 LEJEUNE RD. PH2, CORAL GABLES, FL, 33134 |
| FADEL, HABIB | President | 2655 LEJEUNE RD. PH2, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1988-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-11-08 | % WILLIAM C. DAVIS, III ESQUIRE, 2655 LEJEUNE RD., PH2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-11-08 | % WILLIAM C. DAVIS, III ESQUIRE, 2655 LEJEUNE RD., PH2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-08 | 2655 LEJEUNE RD. PH2, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
