| Entity Name: | TRANSEASTERN PEMBROKE VILLAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEASTERN PEMBROKE VILLAGES, 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: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000091319 |
| FEI/EIN Number |
650653044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR J | President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| FALCONE ARTHUR J | Director | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| EISENER NEIL | Vice President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| FALCONE EDWARD | Vice President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| DIFIORE CORA | Vice President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| DIFIORE CORA | Assistant Secretary | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| DIFIORE CORA | Agent | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-07 | DIFIORE, CORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-07 | 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-25 | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 1996-03-25 | TRANSEASTERN PEMBROKE VILLAGES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-05-07 |
| Reg. Agent Resignation | 2000-03-17 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
