PEMBRIDGE AMERICA INC. - Florida Company Profile
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| Entity Name: | PEMBRIDGE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (17 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 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State