PEMBROKE LAND, INC. - Florida Company Profile
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| Entity Name: | PEMBROKE LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1990 (36 years ago) |
| Date of dissolution: | 09 Feb 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 1994 (31 years ago) |
| Document Number: | L42404 |
| FEI/EIN Number | 223046533 |
| Address: | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Mail Address: | C/O THE CHASE MANHATTAN BANK, 101 PARK AVENUE - 16TH, NEW YORK, NY, 10178, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| RUBINSTEIN, PHILIP J. | Vice President | 101 PARK AVENUE, NEW YORK, NY |
| RUBINSTEIN, PHILIP J. | Director | 101 PARK AVENUE, NEW YORK, NY |
| SAGE, DONALD L | Vice President | 101 PARK AVE, NEW YORK, NY |
| GORHAM, HOWARD N | Vice President | 101 PARK AVE, NEW YORK, NY |
| MCDONAGH, JOHN P. | President | 101 PARK AVENUE, NEW YORK, NY |
| MCDONAGH, JOHN P. | Director | 101 PARK AVENUE, NEW YORK, NY |
| SCHWARTZ ROBERT L | Chairman | 101 PARK AVE., NEW YORK, NY |
| SCHWARTZ ROBERT L | Vice President | 101 PARK AVE., NEW YORK, NY |
| SCHWARTZ ROBERT L | Secretary | 101 PARK AVE., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-03-24 | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State