| 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 (2 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENINSULA INSURANCE BUREAU, INC., MISSISSIPPI | 1186429 | MISSISSIPPI |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OGOBPVTBXSCZ70 | L49691 | US-FL | GENERAL | ACTIVE | 1990-02-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PALACIOS, JOSE A, 6065 NW 167 ST STE B1, Miami, US-FL, US, 33015 |
| Headquarters | 6065 NW 167th Street, Suite B1, Miami, US-FL, US, 33015 |
Registration details
| Registration Date | 2023-01-25 |
| Last Update | 2024-01-25 |
| Status | LAPSED |
| Next Renewal | 2024-01-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L49691 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4498807101 | 2020-04-13 | 0455 | PPP | 6065 NW 167 Street B1, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
