| Entity Name: | 3900 PEMBROKE HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3900 PEMBROKE HOMES 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: | 18 Aug 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000072074 |
| FEI/EIN Number |
650872098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th Ave., SUITE 601, Aventura, FL, 33180, US |
| Mail Address: | 18851 NE 29th Ave., SUITE 601, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAKSTONE HOMES, INC. 401K PLAN | 2010 | 650872098 | 2010-11-16 | 3900 PEMBROKE HOMES, INC. | 17 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650872098 |
| Plan administrator’s name | 3900 PEMBROKE HOMES, INC. |
| Plan administrator’s address | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL, 33021 |
| Administrator’s telephone number | 9542372825 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-16 |
| Name of individual signing | JAIME LEDERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9542372825 |
| Plan sponsor’s address | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL, 33021 |
Plan administrator’s name and address
| Administrator’s EIN | 650872098 |
| Plan administrator’s name | 3900 PEMBROKE HOMES, INC. |
| Plan administrator’s address | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL, 33021 |
| Administrator’s telephone number | 9542372825 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | JAIME LEDERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEDERMAN JAIME | President | 3900 PEMBROKE ROAD., SUITE A, HOLLYWOOD, FL, 33021 |
| LEDERMAN JAIME | Director | 3900 PEMBROKE ROAD., SUITE A, HOLLYWOOD, FL, 33021 |
| KOPETMAN ED | Treasurer | 3900 PEMBROKE ROAD., SUITE A, HOLLYWOOD, FL, 33021 |
| PEISACH ALBERTO | Director | 3900 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Peisach Alberto | Agent | 18851 NE 29th Ave., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 18851 NE 29th Ave., 601, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 18851 NE 29th Ave., SUITE 601, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 18851 NE 29th Ave., SUITE 601, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Peisach, Alberto | - |
| AMENDMENT | 2010-08-04 | - | - |
| NAME CHANGE AMENDMENT | 2009-12-14 | 3900 PEMBROKE HOMES INC. | - |
| AMENDMENT | 2001-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000320378 | LAPSED | 02-8485 CC23 | COUNTY COURT MIAMI-DADE CNTY | 2002-07-23 | 2007-08-13 | $9,825.06 | BISCAYNE ENGINEERING COMPANY, INC., C/OJACOBSON, SOBO & MOSELLE, P O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-03-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
