| Entity Name: | PEMBROKE MANAGING AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE MANAGING AGENTS, 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2003 (22 years ago) |
| Document Number: | P97000096432 |
| FEI/EIN Number |
593480279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2473 CARE DRIVE, SUITE 201, TALLAHASSEE, FL, 32308 |
| Mail Address: | P.O. BOX 14075, TALLAHASSEE, FL, 32317-4075, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMMIS JOHN M | Director | 38 HARBOUR ROAD, BEVERLY,BERMUDA |
| MERRITT MARTIN J | Director | 15 POKIOK CRESCENT, SMITHS PARISH, BERMUDA, FL05 |
| DAVIES DIANA J | Vice President | 11 ROCKY RIDGE DR, SMITHS PARISH,BERMUDA |
| FRIEDBERG THOMAS | Director | 2 STIRLING WAY, MT.HOLLY, NJ, 08060 |
| HUGHES FOREST I | President | 401 CORTEZ STREET, NEW SMYRNA BEACH, FL, 32169 |
| MILLER TRAVIS L | Agent | 101 N. MONROE STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 2473 CARE DRIVE, SUITE 201, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 101 N. MONROE STREET, SUITE 775, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-25 | 2473 CARE DRIVE, SUITE 201, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-09-04 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-06-25 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-05-04 |
| Domestic Profit | 1997-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
