| Entity Name: | PEMBERTON SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBERTON SERVICES CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1988 (37 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 28 Jun 1988 (37 years ago) |
| Document Number: | M86826 |
| FEI/EIN Number |
042523480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 WATER COURT NE, ST. PETERSBURG, FL, 33703 |
| Mail Address: | C/O TDA INDUSTRIES, INC, 122 E. 42ND ST., STE 1618, NEW YORK, NY, 10168 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMBERTON SERVICES CORP., CONNECTICUT | 1168896 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| FRIEDMAN, FREDERICK M. | Vice President | 122 EAST 42ND STREET, NEW YORK, NY, 10168 |
| FRIEDMAN, FREDERICK M. | Treasurer | 122 EAST 42ND STREET, NEW YORK, NY, 10168 |
| FRIEDMAN, FREDERICK M. | Secretary | 122 EAST 42ND STREET, NEW YORK, NY, 10168 |
| AVITABILE DAWN | Assistant Secretary | 122 EAST 42ND STREET, NEW YORK, NY, 10168 |
| SKROTSKY STEVEN R | Vice President | 1090 WATER OAK CT. NE, ST. PETERSBURG, FL, 33703 |
| FRIEDMAN, FREDERICK M. | Director | 122 EAST 42ND STREET, NEW YORK, NY, 10168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CF REGISTERED AGENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 1090 WATER COURT NE, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 1090 WATER COURT NE, ST. PETERSBURG, FL 33703 | - |
| EVENT CONVERTED TO NOTES | 1988-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
