| Entity Name: | PEMBROKE HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE HEALTH SYSTEMS, 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: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000014376 |
| FEI/EIN Number |
650899142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7189 PEMBROKE RD., PEMBROKE PINES, FL, 33023 |
| Mail Address: | 7189 PEMBROKE RD., PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RAYMOND | Director | 7189 PEMBROKE RD., PEMBROKE PINES, FL, 33023 |
| TORRES MAGGIE | VPZ | 7189 PEMBROKE RD., PEMBROKE PINES, FL, 33023 |
| TORRES J. RAMON | Agent | 7189 PEMBROKE RD, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-28 | TORRES, J. RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-28 | 7189 PEMBROKE RD, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-03-28 |
| Domestic Profit | 1999-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
