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HIALEAH PEMBROKE MANAGEMENT ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: HIALEAH PEMBROKE MANAGEMENT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH PEMBROKE MANAGEMENT ASSOCIATES, 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: 30 Jan 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000009979
FEI/EIN Number 650809788

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

Address: C/O PEMBROKE PHYSICIANS ASS., INC., 6301 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
Mail Address: C/O PEMBROKE PHYSICIANS ASS., INC., 6301 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ WILFREDO S Director C/O 3070 WEST 12TH AVENUE, HIALEAH, FL, 33012
ROCA ARMANDO E Director C/O 6301 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
FELUREN MARK S Agent ONE FINANCIAL PLAZA, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2001-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-31 C/O PEMBROKE PHYSICIANS ASS., INC., 6301 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2000-08-31 C/O PEMBROKE PHYSICIANS ASS., INC., 6301 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-11
Amendment 2001-10-19
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-08-31
ANNUAL REPORT 1999-03-04
Domestic Profit 1998-01-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State