| Entity Name: | PINEBROOK KEW GARDENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEBROOK KEW GARDENS, 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: | 29 Dec 1980 (44 years ago) |
| Date of dissolution: | 19 Jun 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 1987 (38 years ago) |
| Document Number: | F11634 |
| FEI/EIN Number |
133085975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTON J. PEDISICH, VP, 101 PARK AVENUE - 17 FL, NEW YORK, NY, 10081 |
| Mail Address: | C/O ANTON J. PEDISICH, VP, 101 PARK AVENUE - 17 FL, NEW YORK, NY, 10081 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERACCA,ROLAND M.JR. | President | 101 PARK AVENUE, NEW YORK, NY 1 |
| PERACCA,ROLAND M.JR. | Director | 101 PARK AVENUE, NEW YORK, NY 1 |
| PEDISICH, ANTON J. | Assistant Secretary | 101 PARK AVENUE, NEW YORK, NY 1 |
| C T CORPORATION SYSTEM | Agent | - |
| RUBINSTEIN,PHILIP J. | Director | 101 PARK AVENUE, NEW YORK, NY 1 |
| GORHAM,HOWARD N. | Assistant Secretary | 101 PARK AVENUE, NEW YORK, NY 1 |
| CARLSON,MICHAEL E. | Secretary | 101 PARK AVENUE, NEW YORK, NY 1 |
| CRONAN,JAMES E. | Director | 101 PARK AVENUE, NEW YORK, NY 1 |
| CRONAN,JAMES E. | Assistant Secretary | 101 PARK AVENUE, NEW YORK, NY 1 |
| RUBINSTEIN,PHILIP J. | Vice President | 101 PARK AVENUE, NEW YORK, NY 1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-03 | C/O ANTON J. PEDISICH, VP, 101 PARK AVENUE - 17 FL, NEW YORK, NY 10081 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-03 | C/O ANTON J. PEDISICH, VP, 101 PARK AVENUE - 17 FL, NEW YORK, NY 10081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-28 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
