| Entity Name: | PENINSULA IMPROVEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA IMPROVEMENT CORPORATION 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: | 09 Mar 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | F22515 |
| FEI/EIN Number |
592072898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105, US |
| Mail Address: | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLIER BARRON III G | Chairman | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| COLLIER BARRON III G | Director | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| SONALIA JEFF | Vice President | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| SONALIA JEFF | Secretary | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| GOGUEN BRIAN L | Vice President | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| GABLE R. BLAKESLEE | President | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| GENSON DAVID B | Vice President | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| SPROUL KATHERINE G | Director | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| SONALIA JEFFREY S | Agent | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112229 | PENINSULA GENERAL CONTRACTORS | ACTIVE | 2018-10-16 | 2028-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| G18000023008 | BARRON COLLIER COMMERCIAL | ACTIVE | 2018-02-13 | 2028-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| G15000075652 | PENINSULA IMPROVEMENT CORPORATION D/B/A NEWGATE SQUARE MANAGER | EXPIRED | 2015-07-21 | 2020-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| G15000067672 | PENINSULA IMPROVEMENT CORPORATION D/B/A 4099 MANAGER | ACTIVE | 2015-06-29 | 2025-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| G15000026220 | PENINSULA IMPROVEMENT CORPORATION D/B/A NEWGATE NAPLES MANAGER | EXPIRED | 2015-03-12 | 2020-12-31 | - | 2600 GOLDEN GATE PKWY, NAPLES, FL, 34105 |
| G11000082210 | COLLIER ENVIRONMENTAL SERVICES | ACTIVE | 2011-08-18 | 2026-12-31 | - | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| G10000038660 | PENINSULA ENGINEERING | ACTIVE | 2010-05-03 | 2025-12-31 | - | 2640 GOLDEN GATE PARKWAY SUITE 301, NAPLES, FL, 34105 |
| G08225900146 | BARRON COLLIER COMMERCIAL | EXPIRED | 2008-08-12 | 2013-12-31 | - | 2600 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000020275. MERGER NUMBER 900000242749 |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | SONALIA, JEFFREY S | - |
| MERGER | 2008-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000088533 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 2600 GOLDEN GATE PARKWAY, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 2600 GOLDEN GATE PARKWAY, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 2600 GOLDEN GATE PARKWAY, NAPLES, FL 34105 | - |
| EVENT CONVERTED TO NOTES | 1983-11-07 | - | - |
| NAME CHANGE AMENDMENT | 1983-11-07 | PENINSULA IMPROVEMENT CORPORATION | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| Merger | 2023-05-31 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| AMENDED ANNUAL REPORT | 2022-07-01 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
