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PEMBROKE SUBWAY INC

Company Details

Entity Name: PEMBROKE SUBWAY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Aug 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000093780
FEI/EIN Number 26-0743532
Address: 1800 UNIVERSITY DRIVE, INSIDE WALMART STORE, MIRAMAR, FL 33025
Mail Address: 2606 NW 104th Avenue, Apt.# 304, Sunrise, FL 33322
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NICOLAS, KETLIE Agent 2606 NW 104th Avenue, Apt.# 304, Sunrise, FL 33322

Director

Name Role Address
NICOLAS, KETLIE Director 2606 NW 104th Avenue, Apt.# 304 Sunrise, FL 33322

President

Name Role Address
NICOLAS, KETLIE President 2606 NW 104th Avenue, Apt.# 304 Sunrise, FL 33322

Secretary

Name Role Address
NICOLAS, KETLIE Secretary 2606 NW 104th Avenue, Apt.# 304 Sunrise, FL 33322

Treasurer

Name Role Address
NICOLAS, KETLIE Treasurer 2606 NW 104th Avenue, Apt.# 304 Sunrise, FL 33322

Vice President

Name Role Address
CALVIN-DALTON, MADELEINE Vice President 180 OLD GEORGETOWN RD, PRINCETON, NJ 08540
DALTON, MICHAEL Vice President 180 OLD GEORGETOWN RD, PRINCETON, NJ 08540

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF MAILING ADDRESS 2013-04-29 1800 UNIVERSITY DRIVE, INSIDE WALMART STORE, MIRAMAR, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 2606 NW 104th Avenue, Apt.# 304, Sunrise, FL 33322 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 1800 UNIVERSITY DRIVE, INSIDE WALMART STORE, MIRAMAR, FL 33025 No data

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-08
Domestic Profit 2007-08-20

Date of last update: 27 Jan 2025

Sources: Florida Department of State