| Entity Name: | X.O.T. OF PEMBROKE LAKES MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X.O.T. OF PEMBROKE LAKES MALL, 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: | 19 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000078814 |
| FEI/EIN Number |
753073550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, 544, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1515 N.W. 22ND STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOAO R | Vice President | 1515 N.W. 22ND STREET, MIAMI, FL, 33142 |
| PEREZ JAYME R | President | 1515 N.W. 22ND STREET, MIAMI, FL, 33142 |
| PEREZ JAYME R | Agent | 1515 N.W. 22ND STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 11401 PINES BLVD, 544, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | 11401 PINES BLVD, 544, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-21 | PEREZ, JAYME RPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | 1515 N.W. 22ND STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
