| Entity Name: | PEMBROKE MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE MATERIALS, 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: | 03 Dec 1986 (38 years ago) |
| Date of dissolution: | 28 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 1994 (30 years ago) |
| Document Number: | J45027 |
| FEI/EIN Number |
592740916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HWY. 17 (S. OF BARTOW), P.O. BOX 91, BARTOW, FL, 33830 |
| Mail Address: | HWY. 17 (S. OF BARTOW), P.O. BOX 91, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JR., DONALD H. | Agent | 150 E. DAVIDSON, BARTOW, FL, 33830 |
| COOK, WILLIAM H., SR. | VDC | 6011 SOURWOOD WAY, BARTOW, FL |
| COOK, WILLIAM H., JR. | PDG | 1511 HANSEN ST., LAKELAND, FL |
| COOK, JUDY B. | Secretary | 6011 SOURWOOD WAY, BARTOW, FL |
| COOK, JUDY B. | Treasurer | 6011 SOURWOOD WAY, BARTOW, FL |
| FISHER, NANCY COOK | Director | 6116 SWEET GUM RUN, BARTOW, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-18 | WILSON JR., DONALD H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-18 | 150 E. DAVIDSON, BARTOW, FL 33830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-21 | HWY. 17 (S. OF BARTOW), P.O. BOX 91, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-21 | HWY. 17 (S. OF BARTOW), P.O. BOX 91, BARTOW, FL 33830 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
