| Entity Name: | PEMBROKE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE II, 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: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L77135 |
| FEI/EIN Number |
650206792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAGLAND & ASSOCIATES, 902 CLINT MOORE ROAD, SUITE 104, BOCA RATON, FL, 33487 |
| Mail Address: | C/O RAGLAND & ASSOCIATES, 902 CLINT MOORE ROAD, SUITE 104, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO, RONALD A. | Director | 902 CLINT MOORE RD.S-104, BOCA RATON, FL |
| GARGANO, RONALD A. | President | 902 CLINT MOORE RD.S-104, BOCA RATON, FL |
| MENDICINO, DANIEL | Vice President | 902 CLINT MOORE RD. #104, BOCA RATON, FL |
| MENDICINO, DANIEL | Treasurer | 902 CLINT MOORE RD. #104, BOCA RATON, FL |
| MENDICINO, DANIEL | Secretary | 902 CLINT MOORE RD. #104, BOCA RATON, FL |
| MENOR, ARTHUR J. ESQUIRE | Agent | 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-08 | PEMBROKE II, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-12 | 222 LAKEVIEW AVENUE, SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | C/O RAGLAND & ASSOCIATES, 902 CLINT MOORE ROAD, SUITE 104, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-27 | C/O RAGLAND & ASSOCIATES, 902 CLINT MOORE ROAD, SUITE 104, BOCA RATON, FL 33487 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
