| Entity Name: | OLYMPIA & YORK - PEMBROKE PINES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPIA & YORK - PEMBROKE PINES CORP. 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: | 12 May 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F79836 |
| FEI/EIN Number |
592214423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6363 N.W. 6TH WAY, STE. 400, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 6363 N.W. 6TH WAY, STE. 400, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY, WILLIAM | Vice President | 237 PARK AVE., NEW YORK, NY |
| HAY, WILLIAM | Secretary | 237 PARK AVE., NEW YORK, NY |
| HAY, WILLIAM | Director | 237 PARK AVE., NEW YORK, NY |
| SHAPIRO, WILLIAM | Director | 6363 NW 6TH WAY,STE.400, FT. LAUDERDALE, FL |
| REICHMANN, ALBERT | Director | 1 FIRST CANADIAN PL., TORONTO,ONTARIO CANADA |
| AMAN, DAVID | Vice President | 6363 NW 6TH WAY,STE.400, FT LAUD, FL 00000 |
| AMAN, DAVID | Secretary | 6363 NW 6TH WAY,STE.400, FT LAUD, FL 00000 |
| SHAPIRO, DAVID | President | 6363 NW 6TH WAY,STE.400, FT LAUD, FL 00000 |
| ROBERTS, KEITH | Vice President | 1 FIRST CANADIAN PL., TORONTO, ONTARIO,CANAD |
| MOMBACH, GEOFFREY S | Agent | NCNB BANK BLDG, 2000 GLADES RD, STE 210, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-23 | 6363 N.W. 6TH WAY, STE. 400, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-23 | 6363 N.W. 6TH WAY, STE. 400, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-12 | NCNB BANK BLDG, 2000 GLADES RD, STE 210, BOCA RATON, FL 33431 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
