| Entity Name: | PENINSULA ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 18 Feb 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | 767157 |
| FEI/EIN Number |
592308764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 SW 122nd Ave, Miami, FL, 33184, US |
| Mail Address: | 1300 SW 122nd Ave, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amin Mayra | Treasurer | 13250 SW 135 Avenue, Miami, FL, 33186 |
| Suarez Roberto | President | 13250 SW 135 Avenue, Miami, FL, 33186 |
| Chonin Evangelina | Secretary | 13250 SW 135 Avenue, Miami, FL, 33186 |
| COURTESY PROPERTY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 13250 SW 135 Avenue, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | COURTESY PROPERTY MANAGEMENT | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 13250 SW 135 Avenue, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 13250 SW 135 Avenue, Miami, FL 33186 | - |
| AMENDMENT | 2012-03-19 | - | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Peninsula Association, Inc., Appellant(s), v. Amprex Property Management, Inc., et al., Appellee(s). | 3D2024-0648 | 2024-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PENINSULA ASSOCIATION INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dania S. Fernandez |
| Name | AMPREX PROPERTY MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Arnaldo Velez |
| Name | Orestes Guerra |
| Role | Appellee |
| Status | Active |
| Representations | Eyal Itzhak Friedman, Mark Leonard Erdman |
| Name | Carmen Dieguez |
| Role | Appellee |
| Status | Active |
| Representations | Eyal Itzhak Friedman, Mark Leonard Erdman |
| Name | Zonnia Alvarez |
| Role | Appellee |
| Status | Active |
| Representations | Eyal Itzhak Friedman, Mark Leonard Erdman |
| Name | BRIAN SANCHEZ, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Leonard Erdman |
| Name | Kristel Bolivar Munoz |
| Role | Appellee |
| Status | Active |
| Representations | Mark Leonard Erdman |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal, With Prejudice. |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellees' Joint Unopposed and Agreed Motion for Extension of Time to Serve Answer Brief-45 days to 09/19/2024 Granted |
| On Behalf Of | Amprex Property Management, Inc. |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Stipulation For Substitution of Counsel |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 10984588 |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-Certificate of service. |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 21, 2024. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0648. Incomplete certificate of service in NOA. |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Peninsula Association, Inc. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-09-30 |
| STATEMENT OF FACT | 2024-06-05 |
| AMENDED ANNUAL REPORT | 2024-05-17 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| AMENDED ANNUAL REPORT | 2024-05-13 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
