OLYMPIA & YORK - PEMBROKE PINES CORP. - Florida Company Profile
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| Entity Name: | OLYMPIA & YORK - PEMBROKE PINES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | F79836 |
| FEI/EIN Number | 592214423 |
| 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State