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AMERICAN PEMBROKE, INC.

Company Details

Entity Name: AMERICAN PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Mar 1980 (45 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: 659603
FEI/EIN Number 59-1980647
Mail Address: P.O. BOX 1230, POINT CLEAR, AL 36564
Address: 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532
Place of Formation: FLORIDA

Agent

Name Role Address
LANGFORD, RICHARD C Agent 160 EAST SUMMERLIN STREET, STE. 202, BARTOW, FL 33830-4641

President

Name Role Address
LANE, FLEETWOOD T President 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532

Director

Name Role Address
LANE, FLEETWOOD T Director 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532

Secretary

Name Role Address
LANE, FLEETWOOD T Secretary 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532 No data
CHANGE OF MAILING ADDRESS 2009-01-21 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532 No data
REGISTERED AGENT NAME CHANGED 1998-06-02 LANGFORD, RICHARD C No data
REGISTERED AGENT ADDRESS CHANGED 1998-06-02 160 EAST SUMMERLIN STREET, STE. 202, BARTOW, FL 33830-4641 No data

Documents

Name Date
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-02-02

Date of last update: 05 Feb 2025

Sources: Florida Department of State