| Entity Name: | AMERICAN PEMBROKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PEMBROKE, 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: | 18 Mar 1980 (45 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 659603 |
| FEI/EIN Number |
591980647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL, 36532 |
| Mail Address: | P.O. BOX 1230, POINT CLEAR, AL, 36564 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE FLEETWOOD T | President | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL, 36532 |
| LANE FLEETWOOD T | Director | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL, 36532 |
| LANE FLEETWOOD T | Secretary | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL, 36532 |
| LANGFORD RICHARD C | Agent | 160 EAST SUMMERLIN STREET, BARTOW, FL, 338304641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 365 GRAND AVENUE, SUITE B, FAIRHOPE, AL 36532 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-02 | LANGFORD, RICHARD C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-02 | 160 EAST SUMMERLIN STREET, STE. 202, BARTOW, FL 33830-4641 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
