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
Changed: 02/09/2006
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Changed: 02/09/2006
Mailing Address
Changed: 02/09/2006
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Changed: 02/09/2006
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/03/2003
Address Changed: 07/03/2003
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 07/03/2003
Address Changed: 07/03/2003
Officer/Director Detail
Name & Address
Title COBD
KATZMAN, CHAIM
Title P&D
OLSON, JEFFREY S
Title VP
STAUFFER, JEFFREY S
Title VP&S
GALLAGHER, ARTHUR L
Title VP&T
ANDREWS, GREGORY
Title VP
CHOQUETTE, KEN
Title COBD
KATZMAN, CHAIM
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title P&D
OLSON, JEFFREY S
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title VP
STAUFFER, JEFFREY S
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title VP&S
GALLAGHER, ARTHUR L
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title VP&T
ANDREWS, GREGORY
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title VP
CHOQUETTE, KEN
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Annual Reports
Report Year | Filed Date |
2005 | 03/24/2005 |
2006 | 02/09/2006 |
2007 | 01/06/2007 |
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