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PEMBROKE RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: PEMBROKE RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEMBROKE RETAIL, 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: 17 Jan 1990 (35 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: L42772
FEI/EIN Number 223046535

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630
Mail Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGE DONALD L Vice President 101 PARK AVENUE, NEW YORK, NY
HAYES PETER Assistant Treasurer 1 CHASE MANHATTAN PLAZA, NEW YORK, NY
MCDONAGH, JOHN P. Director 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
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 1992-07-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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SAGE DONALD L

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HAYES PETER

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MCDONAGH, JOHN P.

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RUBINSTEIN, PHILIP J.

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SAGE, DONALD L

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GORHAM, HOWARD N

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Companies related by address

% C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630

MARTIN PLACE, INC. SILVER ROSE, INC. JJDC, INC. BCDC, INC. LEISURE TECHNOLOGY OF PALM BEACH COUNTY, INC. KLOSTERMAN DEVELOPMENT CORPORATION JMDC, INC. PHDC, INC. AMIHAN OF CITRUS HILLS RESTAURANT, INC.

% C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630

MARTIN PLACE, INC. SILVER ROSE, INC. JJDC, INC. BCDC, INC. LEISURE TECHNOLOGY OF PALM BEACH COUNTY, INC. KLOSTERMAN DEVELOPMENT CORPORATION JMDC, INC. PHDC, INC. AMIHAN OF CITRUS HILLS RESTAURANT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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