Detail by Officer/Registered Agent Name

Florida Profit Corporation

UNITED INVESTORS PEMBROKE, INC.

Filing Information
P97000099836 59-3480872 11/21/1997 FL INACTIVE CORPORATE MERGER 08/22/2007 NONE
Principal Address
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Changed: 02/09/2006
Mailing Address
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Changed: 02/09/2006
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 07/03/2003

Address Changed: 07/03/2003
Officer/Director Detail Name & Address

Title COBD

KATZMAN, CHAIM
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title P&D

OLSON, JEFFREY S
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP

STAUFFER, JEFFREY S
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP&S

GALLAGHER, ARTHUR L
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP&T

ANDREWS, GREGORY
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Title VP

CHOQUETTE, KEN
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179

Annual Reports
Report YearFiled Date
2005 03/24/2005
2006 02/09/2006
2007 01/06/2007