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CLUB PEMBROKE ISLES, INC.

Company Details

Entity Name: CLUB PEMBROKE ISLES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 May 1994 (31 years ago)
Date of dissolution: 23 Oct 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2006 (18 years ago)
Document Number: P94000040141
FEI/EIN Number 65-0567595
Address: 700 N.W. 107 AVENUE, MIAMI, FL 33172
Mail Address: 700 N.W. 107 AVENUE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MILLER, STUART A President 700 N.W. 107 AVENUE, MIAMI, FL 33172

Vice President

Name Role Address
JAFFE, JONATHAN Vice President 700 N.W. 107 AVENUE, MIAMI, FL 33172
BESSETTE, DIANE Vice President 700 N.W. 107 AVENUE, MIAMI, FL 33172
GROSS, BRUCE Vice President 730 N.W. 107 AVENUE, MIAMI, FL 33172
SUSTANA, MARK ESQ Vice President 700 N.W. 107 AVENUE, MIAMI, FL 33172

Secretary

Name Role Address
SUSTANA, MARK ESQ Secretary 700 N.W. 107 AVENUE, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-23 No data No data
REGISTERED AGENT NAME CHANGED 2004-12-15 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2004-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2002-01-18 700 N.W. 107 AVENUE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2002-01-18 700 N.W. 107 AVENUE, MIAMI, FL 33172 No data

Documents

Name Date
Voluntary Dissolution 2006-10-23
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-07-07
Reg. Agent Change 2004-12-15
ANNUAL REPORT 2004-04-02
Reg. Agent Change 2003-05-20
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State