| Entity Name: | NU-MED PEMBROKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NU-MED PEMBROKE, 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 Feb 1985 (40 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | H40815 |
| FEI/EIN Number |
953956129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16633 VENTURA BLVD., 13TH FL., SUITE 913, ENCINO, CA, 91436-1837, US |
| Mail Address: | 16633 VENTURA BLVD., 13TH FL., SUITE 913, ENCINO, CA, 91436-837, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOERBER JOHN V | Director | 16632 VENTURA BLVD, ENCINO, CA |
| KOERBER JOHN V | President | 16632 VENTURA BLVD, ENCINO, CA |
| MARCON JOHN B. | Director | 16633 VENTURA BLVD, ENCINO, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DOR, YORAM | TVS | 16633 VENTURA BLVD., ENCINO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | 16633 VENTURA BLVD., 13TH FL., SUITE 913, ENCINO, CA 91436-1837 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-20 | 16633 VENTURA BLVD., 13TH FL., SUITE 913, ENCINO, CA 91436-1837 | - |
| EVENT CONVERTED TO NOTES | 1989-10-12 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-12-02 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
