| Entity Name: | PEMBROKE FALLS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE FALLS REALTY, 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: | 29 Dec 1995 (29 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
