GGP-PEMBROKE LAKES, INC. - Florida Company Profile
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| Entity Name: | GGP-PEMBROKE LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 1995 (30 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State