| Entity Name: | GGP-PEMBROKE LAKES, 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: | 12 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Feb 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | F95000006039 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N WACKER DR., CHICAGO, IL, 60606, US |
| Mail Address: | 110 N WACKER DR., CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATHRANI SANDEEP | Chief Executive Officer | 110 N WACKER DR., CHICAGO, IL, 60606 |
| THURSTON JAMES A | Vice President | 110 N WACKER DR., CHICAGO, IL, 60606 |
| THURSTON JAMES A | Treasurer | 110 N WACKER DR., CHICAGO, IL, 60606 |
| THURSTON JAMES A | Director | 110 N WACKER DR., CHICAGO, IL, 60606 |
| HERRON STACIE L | Vice President | 110 N WACKER DR., CHICAGO, IL, 60606 |
| SHAN SHOBI | Director | 110 N WACKER DR., CHICAGO, IL, 60606 |
| PANACCIONE ANDREW T | Director | 110 NORTH WACKER DR., CHICAGO, IL, 60606 |
| BERMAN MICHAEL | Director | 110 N. WAKCER DR., CHICAGO, IL, 60606 |
| BERMAN MICHAEL | Vice President | 110 N. WAKCER DR., CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 110 N WACKER DR., CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 110 N WACKER DR., CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-02-15 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
