| Entity Name: | D & G PEMBROKE PINES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P07000041638 |
| FEI/EIN Number | 208797403 |
| Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO JULIAN F | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| JOHNSON MAURICIO | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| DE IRUARRIZAGA IGNACIO | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| MONTES HUGO | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| ARNAIZ JUAN R | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| OSSANDON BERNARDO | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ARNAIZ JUAN R | Secretary | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LETELIER PABLO | President | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | No data |
| AMENDMENT AND NAME CHANGE | 2008-01-15 | D & G PEMBROKE PINES, CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
