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PEMBINA U.S. CORPORATION - Florida Company Profile

Company Details

Entity Name: PEMBINA U.S. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 2023 (2 years ago)
Document Number: F23000002467
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 Post Oak Boulevard, Suite 1050, Houston, TX, 77056, US
Mail Address: 1300 Post Oak Boulevard, Suite 1050, Houston, TX, 77056, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Scherman Christopher S Director 1300 Post Oak Boulevard, Houston, TX, 77056
Scherman Christopher S Seni 1300 Post Oak Boulevard, Houston, TX, 77056
Spencer Anouska Vice President 1300 Post Oak Boulevard, Houston, TX, 77056
Yeast Tanya Vice President 1300 Post Oak Boulevard, Houston, TX, 77056
Balfour C. I Vice President 1300 Post Oak Boulevard, Houston, TX, 77056
Mitsopoulos George S Vice President 1300 Post Oak Boulevard, Houston, TX, 77056
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1300 Post Oak Boulevard, Suite 1050, Houston, TX 77056 -
CHANGE OF MAILING ADDRESS 2024-04-15 1300 Post Oak Boulevard, Suite 1050, Houston, TX 77056 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Foreign Profit 2023-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State