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PENINSULA INSURANCE BUREAU, INC. - Florida Company Profile

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Company Details

Entity Name: PENINSULA INSURANCE BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINSULA INSURANCE BUREAU, 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: 07 Feb 1990 (35 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: L49691
FEI/EIN Number 650171532

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

Address: 6065 NW 167 ST, SUITE B1, MIAMI, FL, 33015, US
Mail Address: 6065 NW 167 ST, SUITE B1, MIAMI, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1186429
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
PALACIOS JOSE A Chief Executive Officer 6065 NW 167 ST STE B1, HIALEAH, FL, 33015
McKeeby Patrick Chief Operating Officer 2842 Lent Road, Apopka, FL, 32712
Scates David Chief Information Officer 2842 Lent Road, Apopka, FL, 32712
PALACIOS JOSE A Agent 6065 NW 167 ST, MIAMI, FL, 33015

Legal Entity Identifier

LEI Number:
549300OGOBPVTBXSCZ70

Registration Details:

Initial Registration Date:
2023-01-25
Next Renewal Date:
2024-01-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2011-02-25 PALACIOS, JOSE A -
CHANGE OF PRINCIPAL ADDRESS 2000-02-04 6065 NW 167 ST, SUITE B1, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2000-02-04 6065 NW 167 ST, SUITE B1, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-04 6065 NW 167 ST, STE B1, MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 1993-08-06 PENINSULA INSURANCE BUREAU, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-03
Amended and Restated Articles 2022-12-19
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09

Trademarks

Serial Number:
98357471
Mark:
PENINSULA INSURANCE BUREAU
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PENINSULA INSURANCE BUREAU

Goods And Services

For:
Claims adjustment in the field of insurance; Electronic processing of insurance claims and payment data; Insurance claims administration
First Use:
1993-08-06
International Classes:
036 - Primary Class
Class Status:
Active
For:
Insurance claims auditing services
First Use:
1993-08-06
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
96
Initial Approval Amount:
$1,567,600
Date Approved:
2020-04-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,567,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,463,227.59
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,567,600

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Date of last update: 01 Jul 2025

Sources: Florida Department of State