| Entity Name: | TRANSEASTERN PEMBROKE VILLAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Nov 1995 (29 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: | P95000091319 |
| FEI/EIN Number | 65-0653044 |
| 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 |
|---|---|---|
| DIFIORE, CORA | Agent | 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| FALCONE, ARTHUR J | President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| FALCONE, ARTHUR J | Director | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| DIFIORE, CORA | Assistant Secretary | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-07 | DIFIORE, CORA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-07 | 3300 UNIVERSITY DR, STE 001, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-25 | 3300 UNIVERSITY DRIVE, FIRST FLOOR, LOBBY, CORAL SPRINGS, FL 33065 | No data |
| NAME CHANGE AMENDMENT | 1996-03-25 | TRANSEASTERN PEMBROKE VILLAGES, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
