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PEMBROKE LAND, INC.

Company Details

Entity Name: PEMBROKE LAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jan 1990 (35 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
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MCDONAGH, JOHN P. President 101 PARK AVENUE, NEW YORK, NY

Director

Name Role Address
MCDONAGH, JOHN P. Director 101 PARK AVENUE, NEW YORK, NY
RUBINSTEIN, PHILIP J. Director 101 PARK AVENUE, NEW YORK, NY

Vice President

Name Role Address
RUBINSTEIN, PHILIP J. Vice President 101 PARK AVENUE, NEW YORK, NY
SCHWARTZ ROBERT L Vice President 101 PARK AVE., 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

Chairman

Name Role Address
SCHWARTZ ROBERT L Chairman 101 PARK AVE., NEW YORK, NY

Secretary

Name Role Address
SCHWARTZ ROBERT L Secretary 101 PARK AVE., NEW YORK, NY
KNUTSON DAVID Secretary 1 CHASE MANHATTAN PLAZA, NEW YORK, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-02-09 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State