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PEMBRIDGE AMERICA INC.
Company Details
| Entity Name: |
PEMBRIDGE AMERICA INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
01 Aug 1983 (42 years ago)
|
| Document Number: |
G52194 |
| FEI/EIN Number |
592435432 |
| 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 |
Director
| Name |
Role |
Address |
|
KELAHER TERRENCE J
|
Director
|
51 W. HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010
|
|
VERNEY STEVEN
|
Director
|
3075 SANDERS RD., NORTHBROOK, IL, 60062
|
|
PILCH SAMUEL H
|
Director
|
3075 SANDERS RD., NORTHBROOK, IL, 60062
|
Chief Operating Officer
| Name |
Role |
Address |
|
KELAHER TERRENCE J
|
Chief Operating Officer
|
51 W. HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010
|
Vice President
| Name |
Role |
Address |
|
GARDEN KAREN
|
Vice President
|
3075 SANDERS RD., NORTHBROOK, IL, 60062
|
|
PILCH SAMUEL H
|
Vice President
|
3075 ZANDERS RD., NORTHBROOK, IL, 60062
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
VOLUNTARY DISSOLUTION
|
2008-12-22
|
No data
|
No data
|
|
REINSTATEMENT
|
2006-11-15
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2005-09-16
|
No data
|
No data
|
|
REINSTATEMENT
|
2001-12-03
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2001-09-21
|
No data
|
No data
|
|
AMENDMENT AND NAME CHANGE
|
1996-08-26
|
PEMBRIDGE AMERICA INC.
|
No data
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
