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PEMBROKE ASSET CORP. - Florida Company Profile

Company Details

Entity Name: PEMBROKE ASSET CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEMBROKE ASSET CORP. 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: 22 Oct 1997 (28 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 650792760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023, UN
Mail Address: 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAMS MIRIAM Director 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023
CHOCRON ISAAC President 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023
ABRAMS MIRIAM Vice President 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023
ABRAMS MIRIAM Treasurer 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33029
ABRAMS MIRIAM Secretary 1600 S.W. 66 AVE., PEMBROKE PINE, FL, 33023
ABRAMS MIRIAM Agent 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 - 1600 SW 66 AVE, PEMBROKE PINES, FL, 33023
G10000009273 SPARION HOSIERY EXPIRED 2010-02-10 2015-12-31 - 1600 SW 66TH AVENUE, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 UN -
REGISTERED AGENT ADDRESS CHANGED 2004-07-14 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 -
CHANGE OF MAILING ADDRESS 2004-07-14 1600 S.W. 66 AVE., PEMBROKE PINE, FL 33023 UN -
AMENDMENT 2001-08-17 - -
AMENDMENT 2000-07-14 - -
REINSTATEMENT 1998-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

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 Apr 2025

Sources: Florida Department of State