Detail by Officer/Registered Agent Name

Florida Profit Corporation

PEMBROKE HOLDINGS, INC.

Filing Information
P06000106663 20-5416999 08/15/2006 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2016 NONE
Principal Address
135 SAN LORENZO AVE, STE 740
CORAL GABLES, FL 33146
Changed: 04/25/2011
Mailing Address
135 SAN LORENZO AVE, STE 740
CORAL GABLES, FL 33146
Changed: 04/25/2011
Registered Agent Name & Address BISCAYNE BUSINESS MANAGEMENT
4000 PONCE DE LEON BLVD
SUITE 420
CORAL GABLES, FL 33146
Name Changed: 04/09/2010

Address Changed: 04/26/2013
Officer/Director Detail Name & Address

Title Director, President, Secretary

CARR, JAMES M
135 SAN LORENZO AVE, STE 740
CORAL GABLES, FL 33146
Title VP

EISENACHER, HAROLD L
135 SAN LORENZO AVE, STE 740
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2013 04/26/2013
2014 04/22/2014
2015 04/28/2015

Document Images
04/28/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/13/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/09/2010 -- ANNUAL REPORT View image in PDF format
03/25/2010 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- ANNUAL REPORT View image in PDF format
04/14/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
08/22/2006 -- Amendment View image in PDF format
08/15/2006 -- Domestic Profit View image in PDF format