| Entity Name: | 3900 PEMBROKE CONSTRUCTION CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3900 PEMBROKE CONSTRUCTION CO 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: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000054852 |
| FEI/EIN Number |
650935469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDERMAN JAIME | President | 3900 PEMBROKE ROAD., SUITE A, PEMBROKE ROAD, FL, 33021 |
| KOPETMAN ED | Treasurer | 3900 PEMBROKE ROAD., SUITE A, HOLLYWOOD, FL, 33021 |
| SKRLD, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2009-12-14 | 3900 PEMBROKE CONSTRUCTION CO | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | SKRLD, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 201 ALHAMBRA CIRCLE, STE 1102, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3900 PEMBROKE ROAD, SUITE A, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| Off/Dir Resignation | 2010-08-05 |
| ANNUAL REPORT | 2010-04-26 |
| Name Change | 2009-12-14 |
| ANNUAL REPORT | 2009-05-01 |
| Reg. Agent Change | 2008-08-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
