| Entity Name: | 6675 PEMBROKE TIRE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
6675 PEMBROKE TIRE COMPANY, 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: |
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: | 17 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2021 (4 years ago) |
| Document Number: | P04000078857 |
| FEI/EIN Number |
202277847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5932 FUNSTON ST, HOLLYWOOD, FL, 33023 |
| Mail Address: | 5932 FUNSTON ST, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO SUSAN | President | 5932 FUNSTON STREET, HOLLYWOOD, FL, 33023 |
| PICHARDO SUSAN | Agent | 5932 FUNSTON STREET, HOLLYWOOD, FL, 33023 |
| PICHARDO DAVID | Vice President | 5932 FUNSTON STREET, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114089 | TEXAN TIRE | EXPIRED | 2013-11-20 | 2018-12-31 | - | 5932 FUNSTON STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-02 | PICHARDO, SUSAN | - |
| REINSTATEMENT | 2021-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-16 | 5932 FUNSTON STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-16 | 5932 FUNSTON ST, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-16 | 5932 FUNSTON ST, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2010-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-01-18 | 6675 PEMBROKE TIRE COMPANY, INC. | - |
| AMENDMENT | 2004-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-05-02 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
