| Entity Name: | PEMBROKE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE HOLDINGS, 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: | 15 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000106663 |
| FEI/EIN Number |
205416999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| Mail Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR JAMES M | Director | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| EISENACHER HAROLD L | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | BISCAYNE BUSINESS MANAGEMENT | - |
| AMENDMENT | 2006-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
