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TRANSEASTERN PEMBROKE PROPERTIES, INC.

Company Details

Entity Name: TRANSEASTERN PEMBROKE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Dec 1993 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P94000001565
FEI/EIN Number 65-0489771
Address: 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065
Mail Address: 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIFIORE, CORA Agent 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065

President

Name Role Address
FALCONE, ARTHUR J President 3300 UNIVERSITY DR STE 001, CORAL SPRINGS, FL 33065

Director

Name Role Address
FALCONE, ARTHUR J Director 3300 UNIVERSITY DR STE 001, CORAL SPRINGS, FL 33065
FALCONE, EDWARD Director 3300 UNIVERSITY DR STE 001, CORAL SRPINGS, FL 33065

Vice President

Name Role Address
FALCONE, EDWARD Vice President 3300 UNIVERSITY DR STE 001, CORAL SRPINGS, FL 33065
DIFIORE, CORA Vice President 3300 UNIVERSITY DR STE 001, CORAL SPRINGS, FL 33065
EISNER, NEIL Vice President 3300 UNIVERSITY DR, CORAL SPRINGS, FL 33065

Treasurer

Name Role Address
FALCONE, EDWARD Treasurer 3300 UNIVERSITY DR STE 001, CORAL SRPINGS, FL 33065

Secretary

Name Role Address
DIFIORE, CORA Secretary 3300 UNIVERSITY DR STE 001, CORAL SPRINGS, FL 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-10 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 No data
CHANGE OF MAILING ADDRESS 2000-05-10 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 No data
REGISTERED AGENT NAME CHANGED 2000-05-10 DIFIORE, CORA No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 No data

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-05-10
Reg. Agent Resignation 2000-03-17
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State