| Entity Name: | FL-PEMBROKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FL-PEMBROKE, 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: | 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 |
341597921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 50 PUBLIC SQUARE, 1360 TERMINAL TOWER, CLEVELAND, OH, 44113, US |
| Address: | 50 PUBLIC SQUARE, 1160 TERMINAL TOWER, CLEVELAND, OH, 44113, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCHEIN ROBERT F | President | TERMINAL TOWER, 50 PUBLIC SQ. STE1160, CLEVELAND, OH, 44113 |
| MONCHEIN ROBERT F | Director | TERMINAL TOWER, 50 PUBLIC SQ. STE1160, CLEVELAND, OH, 44113 |
| MILLER SAMUEL H | STV | TERMINAL TOWER, 50 PUBLIC SQ.STE 1160, CLEVELAND, OH, 44113 |
| 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 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-04 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-12 | 50 PUBLIC SQUARE, 1160 TERMINAL TOWER, CLEVELAND, OH 44113 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
