| Entity Name: | PEMBROKE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE INTERNATIONAL, 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000099313 |
| FEI/EIN Number |
550796383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RODRIGUEZ ANGEL MARIO | President | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| RODRIGUEZ ANGEL MARIO | Director | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| GONZALEZ JORGE LUIS | Vice President | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| GONZALEZ JORGE LUIS | Director | 9600 NW 38TH STREET. SUITE 303, DORAL, FL, 33178 |
| GONZALEZ JORGE LUIS | Agent | 9600 NW 38TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-20 | 9600 NW 38TH STREET, 304, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-20 | 9600 NW 38TH STREET, 303, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-20 | 9600 NW 38TH STREET, 304, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-03 | GONZALEZ, JORGE LUIS | - |
| AMENDMENT | 2007-11-21 | - | - |
| AMENDMENT | 2005-11-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
