| Entity Name: | PEMBROKE OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE OFFICE, 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: | 16 Jan 1990 (35 years ago) |
| Date of dissolution: | 18 Nov 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 1994 (30 years ago) |
| Document Number: | L42431 |
| FEI/EIN Number |
133560762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
