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  5. PEMBROKE MOTORS, INC.

PEMBROKE MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: PEMBROKE MOTORS, INC.
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: 23 Sep 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2012 (13 years ago)
Document Number: F99000004906
FEI/EIN Number 650948962

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
Address: 13601 PINES BOULEVARD, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kenjar Maja Vice President 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301
Dominguez Benny President 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000111181 AUTONATION CDJR PEMBROKE PINES ACTIVE 2022-09-07 2027-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G14000079185 AUTONATION CDJR PEMBROKE PINES EXPIRED 2014-07-31 2019-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000008652 AUTONATION CHRYSLER DODGE JEEP RAM PEMBROKE PINES ACTIVE 2013-01-25 2028-12-31 - 200 SW 1ST AVENUE,14TH FLOOR, FORT LAUDERDALE, FL, 33301
G12000120984 MAROONE CHRYSLER DODGE JEEP RAM OF PEMBROKE PINES EXPIRED 2012-12-14 2017-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G11000113322 MAROONE CHRYSLER DODGE JEEP RAM OF PEMBROKE PINES EXPIRED 2011-11-22 2016-12-31 - 13601 PINES BOULEVARD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2012-07-12 PEMBROKE MOTORS, INC. -
CHANGE OF MAILING ADDRESS 2010-04-29 13601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 13601 PINES BOULEVARD, PEMBROKE PINES, FL 33027 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-09
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-25

Companies related by officers

Kenjar Maja

WALLACE FORD, LLC - Active
Foreign Limited Liability Co. (1999 )
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MULLINAX FORD SOUTH, INC. - Active
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SUTHERLIN IMPORTS, LLC - Active
Foreign Limited Liability Co. (1999 )
FIRST TEAM MANAGEMENT, INC. - Active
Domestic Profit (1986 )
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. - Active
Foreign Profit (2002 )

Dominguez Benny

RKR MOTORS, INC. - Active
Domestic Profit (1988 )
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. - Active
Foreign Profit (2002 )
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AN COLLISION CENTER FTL SOUTH, INC. - Active
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STAR MOTORS, LLC - Active
Foreign Limited Liability Co. (1999 )
HOLLYWOOD IMPORTS LIMITED, INC. - Active
Domestic Profit (1980 )
AN IMPORTS OF FT. LAUDERDALE, INC. - Active
Foreign Profit (2006 )
AN LUXURY IMPORTS OF COCONUT CREEK, INC. - Active
Foreign Profit (2010 )
AN IMPORTS ON WESTON ROAD, INC. - Active
Domestic Profit (1980 )
AUTO COMPANY XXVII, INC. - Active
Foreign Profit (2015 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301

AUTONATION USA OF PERRINE, INC. RI/HOLLYWOOD NISSAN ACQUISITION CORP. AUTO HOLDING CORP. FIRST TEAM IMPORTS, LTD. ABRAHAM CHEVROLET-TAMPA, INC. REPUBLIC RESOURCES COMPANY

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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