| Entity Name: | LOEWS PEMBROKE PINES CINEMAS. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOEWS PEMBROKE PINES CINEMAS. 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: | 31 Mar 1980 (45 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 665195 |
| FEI/EIN Number |
133022879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 N. UNIVERSITY DR., 711 FIFTH AVE., PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 711 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUISI LAWRENCE | Chairman | 711 5TH AVE., NEW YORK, NY, 10022 |
| RUISI LAWRENCE | Chief Executive Officer | 711 5TH AVE., NEW YORK, NY, 10022 |
| MCBRIDE JACK | Vice President | 711 5TH AVE., NEW YORK, NY, 10022 |
| REID TRAVIS | President | 711 5TH AVE., NEW YORK, NY, 10022 |
| WALKER JOHN J | Founder | 711 5TH AVE., NEW YORK, NY, 10022 |
| SPARACIO JOSEPH | Vice President | 711 5TH AVENUE, NEW YORK, NY, 10022 |
| TUCKER MINDY | Assistant Secretary | 711 5TH AVENUE, NEW YORK, NY, 10022 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 120 N. UNIVERSITY DR., 711 FIFTH AVE., PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-15 | 120 N. UNIVERSITY DR., 711 FIFTH AVE., PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
