PEMBRIDGE AMERICA INC. has been set up 8/1/1983 in state FL.
The current status of the business is Inactive. The PEMBRIDGE AMERICA INC. principal address is 780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716.
Meanwhile you can send your letters to 780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324.
The company`s management are Director, Chairman, O, O - Kelaher Terrence J, Vice President, President - Garden Karen, Vice President, President - Pilch Samuel H. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/22/2008. This decision is take in action on 12/31/2008. The company annual reports filed on Annual reports – 4/29/2008.
Company number G52194
Status Inactive
FEI number 592435432
Company Type Domestic for Profit
Home State FL
Last activity date 12/22/2008
Date Of Incorporation 8/1/1983
Principal Address
780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716
Mailing Address 780 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716
PEMBRIDGE AMERICA INC. Principals
Terrence J Kelaher
Director, Chairman, O, O
Kelaher Terrence J
Address
51 W. HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010
Karen Garden
Vice President, President
Garden Karen
Address
3075 SANDERS RD., NORTHBROOK, IL, 60062
Samuel H Pilch
Vice President, President
Pilch Samuel H
Address
3075 ZANDERS RD., NORTHBROOK, IL, 60062
Last Annual Reports
2008 4/29/2008
2008 4/29/2008
2007 4/24/2007
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
PEMBRIDGE AMERICA INC. Events
8/26/1996 AMENDMENT AND NAME CHANGE
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/3/2001 REINSTATEMENT
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/15/2006 REINSTATEMENT
12/22/2008 VOLUNTARY DISSOLUTION
effectiveDate 12/31/2008
Florida