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PENINSULA FORENSIC ENGINEERING, INC. - Florida Company Profile

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Company Details

Entity Name: PENINSULA FORENSIC ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINSULA FORENSIC ENGINEERING, 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: 08 Jun 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 1993 (32 years ago)
Document Number: K94149
FEI/EIN Number 592953960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 632 Stetson Street, ORLANDO, FL, 32804, US
Mail Address: 632 Stetson Street, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dyer James B President 632 Stetson Street, ORLANDO, FL, 32804
Dyer James B Agent 632 Stetson Street, ORLANDO, FL, 32804

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7TNH3
UEI Expiration Date:
2020-01-07

Business Information

Activation Date:
2019-01-07
Initial Registration Date:
2017-03-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7TNH3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-16
CAGE Expiration:
2024-10-15

Contact Information

POC:
JAMES B. DYER
Corporate URL:
www.peninsulaforensic.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 632 Stetson Street, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2016-04-21 632 Stetson Street, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2016-04-21 Dyer, James Ballard -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 632 Stetson Street, ORLANDO, FL 32804 -
NAME CHANGE AMENDMENT 1993-05-10 PENINSULA FORENSIC ENGINEERING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5160.00
Total Face Value Of Loan:
5160.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5160
Current Approval Amount:
5160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
5192.36

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Date of last update: 03 Jul 2025

Sources: Florida Department of State