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POP OF PEMBROKE, INC. - Florida Company Profile

Company Details

Entity Name: POP OF PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POP OF PEMBROKE, 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: 15 Jan 2021 (4 years ago)
Document Number: P21000007265
FEI/EIN Number 87-1947619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US
Mail Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEUNG HOI-SANG Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG NITA Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG NITA Vice President 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
LAU SEI-YAN Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
LAU SEI-YAN Vice President 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG HING-YU Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG HING-YU Secretary 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
NAPOLIELLO ANTHONY President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146
YEUNG NITA Agent 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000007894 POPEYE'S LOUISIANA KITCHEN ACTIVE 2022-01-20 2027-12-31 - 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 YEUNG, NITA -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-02
Domestic Profit 2021-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State