PEMBROKE PARTNERS, INC. - Florida Company Profile
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| Entity Name: | PEMBROKE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1992 (34 years ago) |
| Branch of: | PEMBROKE PARTNERS, INC., ILLINOIS (Company Number CORP_56117911) |
| Date of dissolution: | 14 Aug 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Aug 1997 (28 years ago) |
| Document Number: | P37114 |
| FEI/EIN Number | 363729016 |
| Address: | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US |
| Mail Address: | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MEADOR, THOMAS E. | Chief Executive Officer | 2355 WAUKEGAN RD., STE A200, BANNOCBURN, IL |
| MEADOR, THOMAS E. | President | 2355 WAUKEGAN RD., STE A200, BANNOCBURN, IL |
| DARRAGH, ALEX | Secretary | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| DARRAGH, ALEX | Vice President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| OGLE JERRY M | Vice President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| OGLE JERRY M | Secretary | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| LIEBERMAN ALAN G | Secretary | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| LIEBERMAN ALAN G | Vice President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| PARKER BRIAN D | Senior Vice President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| PARKER BRIAN D | Treasurer | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-08-14 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State