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FL-PEMBROKE, INC.

Company Details

Entity Name: FL-PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Mar 1987 (38 years ago)
Date of dissolution: 04 Nov 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Nov 2011 (13 years ago)
Document Number: M49288
FEI/EIN Number 34-1597921
Mail Address: 50 PUBLIC SQUARE, 1360 TERMINAL TOWER, CLEVELAND, OH 44113
Address: 50 PUBLIC SQUARE, 1160 TERMINAL TOWER, CLEVELAND, OH 44113
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

President

Name Role Address
MONCHEIN, ROBERT F President TERMINAL TOWER, 50 PUBLIC SQ. STE1160, CLEVELAND, OH 44113

Director

Name Role Address
MONCHEIN, ROBERT F Director TERMINAL TOWER, 50 PUBLIC SQ. STE1160, CLEVELAND, OH 44113

STV

Name Role Address
MILLER, SAMUEL H STV TERMINAL TOWER, 50 PUBLIC SQ.STE 1160, CLEVELAND, OH 44113

Vice President

Name Role Address
O'BRIEN, ROBERT G Vice President TERMINAL TOWER, 50 PUBLIC SQ.STE 1160, CLEVELAND, OH 44113
WOLFE, JUDITH A Vice President TERMINAL TOWER, 50 PUBLIC SQ.STE 1160, CLEVELAND, OH 44113

Events

Event Type Filed Date Value Description
MERGER 2011-11-04 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000000096. MERGER NUMBER 100000117331
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 50 PUBLIC SQUARE, 1160 TERMINAL TOWER, CLEVELAND, OH 44113 No data
CHANGE OF MAILING ADDRESS 2005-05-12 50 PUBLIC SQUARE, 1160 TERMINAL TOWER, CLEVELAND, OH 44113 No data
REGISTERED AGENT NAME CHANGED 2001-08-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2001-08-13 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-05-11
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-06

Date of last update: 04 Feb 2025

Sources: Florida Department of State