| Entity Name: | CLUB PEMBROKE ISLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB PEMBROKE ISLES, 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: |
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: | 27 May 1994 (31 years ago) |
| Date of dissolution: | 23 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2006 (19 years ago) |
| Document Number: | P94000040141 |
| FEI/EIN Number |
650567595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N.W. 107 AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107 AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MILLER STUART A | President | 700 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| 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 E | Vice President | 700 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK E | Secretary | 700 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-18 | 700 N.W. 107 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-18 | 700 N.W. 107 AVENUE, MIAMI, FL 33172 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
