| Entity Name: | PENINSULA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 1997 (27 years ago) |
| Document Number: | 662801 |
| FEI/EIN Number |
592037192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2026 S.W. 1 STREET, SUITE 6, MIAMI, FL, 33135 |
| Mail Address: | 2026 S.W. 1 STREET, SUITE 6, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA RIONDA CARLOS | Vice President | 2026 S.W. 1 STREET, MIAMI, FL, 33135 |
| DE LA RIONDA CARLOS | President | 2026 SW 1ST STREET SUITE #6, MIAMI, FL, 33135 |
| DE LA RIONDA CARLOS | Director | 2026 SW 1ST STREET SUITE #6, MIAMI, FL, 33135 |
| DE LA RIONDA HORTENSIA | Secretary | 2026 SW 1 STREET SUITE #6, MIAMI, FL, 33135 |
| DE LA RIONDA CARLOS | Agent | 2026 SW 1ST STREET SUITE 6, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | DE LA RIONDA, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2026 S.W. 1 STREET, SUITE 6, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2026 S.W. 1 STREET, SUITE 6, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1997-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001053512 | TERMINATED | 1000000445204 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1653667202 | 2020-04-15 | 0455 | PPP | 2026 SW 1st Street Suite #6, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
