Entity Name: | PEMBROKE PARTNERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Jan 1992 (33 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State