PEMBROKE OFFICE, INC. - Florida Company Profile
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| Entity Name: | PEMBROKE OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1990 (36 years ago) |
| Date of dissolution: | 18 Nov 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 1994 (31 years ago) |
| Document Number: | L42431 |
| FEI/EIN Number | 133560762 |
| Address: | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Mail Address: | % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| RUBINSTEIN, PHILIP J. | Director | 101 PARK AVENUE, NEW YORK, NY |
| MCDONAGH, JOHN P. | Director | 101 PARK AVENUE, NEW YORK, NY |
| GORHAM HOWARD N | Vice President | 101 PARK AVENUE, NEW YORK, NY |
| SCHWARTZ ROBERT L. | Director | 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 |
| SCHWARTZ ROBERT L. | Treasurer | 101 PARK AVE., NEW YORK, NY |
| PEDISICH ANTON | Assistant Secretary | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY |
| SAGE, DONALD L | Vice President | 101 PARK AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State