| Entity Name: | PEMBROKE GARDENS RESTAURANT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE GARDENS RESTAURANT, 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: | 12 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P07000045380 |
| FEI/EIN Number |
260429313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14535 SW 5th Street, Pembroke Pines, FL, 33027, US |
| Mail Address: | 14535 SW 5th Street, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS | President | 18802 NW 90th Ave, Hialeah, FL, 33018 |
| Gonzalez Luis | Agent | 18802 NW 90th Ave, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041450 | SAL'S ITALIAN RISTORANTE | ACTIVE | 2020-04-14 | 2030-12-31 | - | 2421 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301 |
| G08198900211 | SAL'S ITALIAN RISTORANTE | EXPIRED | 2008-07-16 | 2013-12-31 | - | 4661 JOHNSON ROAD, SUITE 8, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 14535 SW 5th Street, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Gonzalez, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 18802 NW 90th Ave, Hialeah, FL 33018 | - |
| AMENDMENT | 2022-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 14535 SW 5th Street, Pembroke Pines, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001357962 | TERMINATED | 1000000524035 | BROWARD | 2013-08-28 | 2033-09-05 | $ 568.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-23 |
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3935248307 | 2021-01-22 | 0455 | PPS | 14535 SW 5th St, Pembroke Pines, FL, 33027-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
