| Entity Name: | PENINSULA MORTGAGE INVESTORS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA MORTGAGE INVESTORS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F89522 |
| FEI/EIN Number |
650095287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O XIOMARA LEE, 9100 S DADELAND BLVD, S704, MIAMI, FL, 33156, US |
| Mail Address: | C/O XIOMARA LEE, 9100 S DADELAND BLVD, S704, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MEDIAN GISELA | President | 351 NW LEJEUNE RD,, MIAMI, FL |
| SANCHEZ-BIRRIEL GISELA | Agent | 351 N.W. LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-02-03 | C/O XIOMARA LEE, 9100 S DADELAND BLVD, S704, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-03 | C/O XIOMARA LEE, 9100 S DADELAND BLVD, S704, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-23 | 351 N.W. LEJEUNE ROAD, #401, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-23 | SANCHEZ-BIRRIEL, GISELA | - |
| REINSTATEMENT | 1990-01-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-06-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
