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PEMBROKE ASSET CORP.

Company Details

Entity Name: PEMBROKE ASSET CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Oct 1997 (27 years ago)
Date of dissolution: 15 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2012 (12 years ago)
Document Number: P97000090840
FEI/EIN Number 65-0792760
Address: 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 UN
Mail Address: 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023
Place of Formation: FLORIDA

Agent

Name Role Address
ABRAMS, MIRIAM Agent 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023

Director

Name Role Address
ABRAMS, MIRIAM Director 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023

President

Name Role Address
CHOCRON, ISAAC President 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023

Vice President

Name Role Address
ABRAMS, MIRIAM Vice President 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023

Treasurer

Name Role Address
ABRAMS, MIRIAM Treasurer 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33029

Secretary

Name Role Address
ABRAMS, MIRIAM Secretary 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000110765 SPARLON HOSIERY DISTRIBUTOR EXPIRED 2011-11-14 2016-12-31 No data 1600 SW 66 AVE, PEMBROKE PINES, FL, 33023
G10000009273 SPARION HOSIERY EXPIRED 2010-02-10 2015-12-31 No data 1600 SW 66TH AVENUE, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 UN No data
REGISTERED AGENT ADDRESS CHANGED 2004-07-14 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 No data
CHANGE OF MAILING ADDRESS 2004-07-14 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 UN No data
AMENDMENT 2001-08-17 No data No data
AMENDMENT 2000-07-14 No data No data
REINSTATEMENT 1998-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
Voluntary Dissolution 2012-11-15
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-27
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State