PEMBROOK MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | PEMBROOK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Jan 1979 (46 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State