Search icon

PEMBROKE INVESTORS, INC.

Company Details

Entity Name: PEMBROKE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2013 (11 years ago)
Document Number: P13000059849
FEI/EIN Number 46-3392427
Address: 6721 MCCLELLAN ST, HOLLYWOOD, FL, 33024-1829, US
Mail Address: 6721 MCCLELLAN ST, HOLLYWOOD, FL, 33024-1829, US
Place of Formation: FLORIDA

Agent

Name Role Address
PESCE CESAR A Agent 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

Director

Name Role Address
PESCE CESAR A Director 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829
PERMAN GASTON Director 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829
PESCE ROMINA I Director 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

Vice President

Name Role Address
PESCE CESAR A Vice President 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

President

Name Role Address
PERMAN GASTON President 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

Secretary

Name Role Address
HERNANDEZ AMY Secretary 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

Treasurer

Name Role Address
PESCE ROMINA I Treasurer 6721 MCCLELLAN ST, HOLLYWOOD, FL, 330241829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 6721 MCCLELLAN ST, HOLLYWOOD, FL 33024-1829 No data
CHANGE OF MAILING ADDRESS 2019-04-04 6721 MCCLELLAN ST, HOLLYWOOD, FL 33024-1829 No data
REGISTERED AGENT NAME CHANGED 2019-04-04 PESCE, CESAR A No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 6721 MCCLELLAN ST, HOLLYWOOD, FL 33024-1829 No data
AMENDMENT 2013-08-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State