| Entity Name: | PEMBRIDGE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBRIDGE AMERICA INC. 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: | 01 Aug 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | G52194 |
| FEI/EIN Number |
592435432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KELAHER TERRENCE J | Director | 51 W. HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010 |
| KELAHER TERRENCE J | Chief Operating Officer | 51 W. HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010 |
| GARDEN KAREN | Vice President | 3075 SANDERS RD., NORTHBROOK, IL, 60062 |
| PILCH SAMUEL H | Vice President | 3075 ZANDERS RD., NORTHBROOK, IL, 60062 |
| VERNEY STEVEN | Director | 3075 SANDERS RD., NORTHBROOK, IL, 60062 |
| PILCH SAMUEL H | Director | 3075 SANDERS RD., NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-22 | - | - |
| REINSTATEMENT | 2006-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-15 | 780 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-15 | 780 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-14 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-14 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 1996-08-26 | PEMBRIDGE AMERICA INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-24 |
| REINSTATEMENT | 2006-11-15 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-10-23 |
| ANNUAL REPORT | 2001-12-03 |
| ANNUAL REPORT | 2000-05-11 |
| Reg. Agent Change | 2000-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
