| Entity Name: | PEMBROKE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000099313 |
| FEI/EIN Number | 550796383 |
| Address: | 9600 NW 38TH STREET, 304, DORAL, FL, 33178, US |
| Mail Address: | 9600 NW 38TH STREET, 303, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE LUIS | Agent | 9600 NW 38TH STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANGEL MARIO | President | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANGEL MARIO | Director | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| GONZALEZ JORGE LUIS | Director | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE LUIS | Vice President | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-20 | 9600 NW 38TH STREET, 304, DORAL, FL 33178 | No data |
| CANCEL ADM DISS/REV | 2009-10-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-20 | 9600 NW 38TH STREET, 303, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-20 | 9600 NW 38TH STREET, 304, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-06-03 | GONZALEZ, JORGE LUIS | No data |
| AMENDMENT | 2007-11-21 | No data | No data |
| AMENDMENT | 2005-11-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001214534 | LAPSED | 06 CO CE 017258 | BROWARD COUNTY COURT | 2009-04-29 | 2014-05-28 | $2865.88 | ZENITH INSURANCE COMPANY, 21255 CALIFA ST., WOODLAND HILLS, CA 91367 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-20 |
| Amendment | 2008-06-03 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-11-21 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-11-30 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
