PEMBROOK MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | PEMBROOK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1979 (47 years ago) |
| Branch of: | PEMBROOK MANAGEMENT, INC., NEW YORK (Company Number 417615) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 842485 |
| FEI/EIN Number | 132877849 |
| Address: | 3 DAG HAMMARSKJOLD PLAZA, 305 E 47TH STREET, NEW YORK, NY, 10017 |
| Mail Address: | 3 DAG HAMMARSKJOLD PLAZA, 305 E 47TH STREET, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HATTRICH JOHN | President | 4 SILVERDALE LANE, VERNON, NJ |
| CILIA, JOSEPH P. | President | 84-68 264TH ST., FLORAL PARK, NY |
| ROSAL, DULCE | Secretary | 92-97 54TH AVE., ELMHURST, NY |
| ROSAL, DULCE | Treasurer | 92-97 54TH AVE., ELMHURST, NY |
| LANGFORD, ROYE | Assistant Treasurer | 340 E 51ST ST, NEW YORK, NY |
| TURNER, HENRY B. | Director | 1100 PARK AVE #8A, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-29 | 3 DAG HAMMARSKJOLD PLAZA, 305 E 47TH STREET, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-29 | 3 DAG HAMMARSKJOLD PLAZA, 305 E 47TH STREET, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-06-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State