| Entity Name: | PEMBROKE MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE MANUFACTURING, 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 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S93901 |
| FEI/EIN Number |
650295459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 N.E. FIRST AVE, SUITE 1114, MIAMI, FL, 33132, US |
| Mail Address: | 14 N.E. FIRST AVE, SUITE 1114, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, MARINA P. | Director | 25 S.E. SECOND AVENUE, MIAMI, FL |
| MONTIEL, MARTA | Director | 25 S.E. SECOND AVENUE, MIAMI, FL |
| MONTIEL, MARTA | Agent | 14 N.E. FIRST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-28 | 14 N.E. FIRST AVE, SUITE 1114, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-28 | 14 N.E. FIRST AVE, SUITE 1114, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-28 | 14 N.E. FIRST AVE, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
