| Entity Name: | PENINSULA HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Sep 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Nov 2005 (19 years ago) |
| Document Number: | N03000007830 |
| FEI/EIN Number |
200431411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 ST, AVENTURA, FL, 33160 |
| Mail Address: | 3301 NE 183 ST, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Restrepo Alejandro | President | 3301 NE 183 ST, AVENTURA, FL, 33160 |
| Lekach Joseph | Secretary | 3301 NE 183 ST, AVENTURA, FL, 33160 |
| Osterweil Zvi | Director | 3301 NE 183rd st, Aventura, FL, 33160 |
| Backer Aboud Poliakoff & Foelster, LLP | Agent | 400 S. Dixie Highway, Boca Raton, FL, 33432 |
| De Oliveira Joao | Treasurer | 3301 NE 183 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Backer Aboud Poliakoff & Foelster, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 400 S. Dixie Highway, Suite 420, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 3301 NE 183 ST, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 3301 NE 183 ST, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-11-13 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
