| Entity Name: | PEMROSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMROSE CORPORATION 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: | 15 Nov 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Nov 2009 (16 years ago) |
| Document Number: | P07000124264 |
| FEI/EIN Number |
753261552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, STE 2201/A2, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT, STE 2201/A2, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA ROBERTO C. B | President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| TEIXEIRA ROBERTO C. B | Director | 8950 SW 74 CT, MIAMI, FL, 33156 |
| TEIXEIRA ZAIRA G. D | Vice President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| TEIXEIRA ZAIRA G. D | Director | 8950 SW 74 CT, MIAMI, FL, 33156 |
| TEIXEIRA ROBERTO C | Agent | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | TEIXEIRA, ROBERTO C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 8950 SW 74 CT, STE 2201/A2, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 8950 SW 74 CT, STE 2201/A2, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 8950 SW 74 CT, STE 2201/A2, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2009-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
