| Entity Name: | PEMBROKE CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000079365 |
| FEI/EIN Number | 650708203 |
| Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATNER CHARLES P | Agent | 214 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| KARLTON FREDRIC N | Director | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | RATNER, CHARLES P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 214 BRAZILIAN AVENUE, SUITE 200, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2006-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-19 |
| REINSTATEMENT | 2006-11-20 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
