PEMBROKE FALLS REALTY, INC. - Florida Company Profile

Entity Name: | PEMBROKE FALLS REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Dec 1995 (30 years ago) |
Date of dissolution: | 30 Jun 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Jun 2003 (22 years ago) |
Document Number: | P95000098043 |
FEI/EIN Number | 650698225 |
Address: | 123 N.W. 13TH STREET #300, BOCA RATON, FL, 33432 |
Mail Address: | 123 N.W. 13TH STREET #300, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
MON ANTONIO B | Vice President | 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021 |
KRAYNICK JOHN A | Vice President | 123 N.W. 13TH ST., #300, BOCA RATON, FL, 33432 |
KRAYNICK JOHN A | Director | 123 N.W. 13TH ST., #300, BOCA RATON, FL, 33432 |
LEIKERT PAUL | Vice President | 123 N.W. 13TH ST., #300, BOCA RATON, FL, 33432 |
LEIKERT PAUL | Secretary | 123 N.W. 13TH ST., #300, BOCA RATON, FL, 33432 |
LEIKERT PAUL | Treasurer | 123 N.W. 13TH ST., #300, BOCA RATON, FL, 33432 |
MON ANTONIO B | Director | 4000 HOLLYWOOD BLVD,STE 500-N, HOLLYWOOD, FL, 33021 |
DELIKANAKIS YANNIS B | Vice President | 123 N.W. 13TH STREET #300, BOCA RATON, FL, 33432 |
RIZZO DOMENIC | President | 13160 TAFT ST., PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H58358. MERGER NUMBER 100000045551 |
REGISTERED AGENT NAME CHANGED | 2003-03-05 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
Name | Date |
---|---|
Reg. Agent Change | 2003-03-05 |
Reg. Agent Change | 2002-10-23 |
ANNUAL REPORT | 2002-02-12 |
ANNUAL REPORT | 2001-03-21 |
ANNUAL REPORT | 2000-04-07 |
ANNUAL REPORT | 1999-04-06 |
ANNUAL REPORT | 1998-04-09 |
ANNUAL REPORT | 1997-04-04 |
ANNUAL REPORT | 1996-04-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State