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PENINSULA HOUSING DEVELOPMENT, INC. III - Florida Company Profile

Company Details

Entity Name: PENINSULA HOUSING DEVELOPMENT, INC. III
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: 09 May 1985 (40 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 25 Aug 2011 (14 years ago)
Document Number: N09193
FEI/EIN Number 592529236

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

Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US
Mail Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, GUARIONE M. Agent 1223 SW 4TH STREET, MIAMI, FL, 33135
DIAZ GUARIONE M President 1223 SW 4TH STREET, MIAMI, FL, 33135
NAVARRO MARTA Director 1223 SW 4TH STREET, MIAMI, FL, 33135
MASVIDAL SERGIO Director 6800 SW 80TH AVENUE, MIAMI, FL, 33143
BARREIRO GLADYS Director 2235 SW 8TH STREET, MIAMI, FL, 33135
SWITZER RAQUEL C Treasurer 1360 S. DIXIE HWY, CORAL GABLES, FL, 33146
ALLEN WILFREDO M Director 2250 SW 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
MERGER 2011-08-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000115991
AMENDED AND RESTATEDARTICLES 2011-08-25 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2011-08-25 PENINSULA HOUSING DEVELOPMENT, INC. III -
REGISTERED AGENT NAME CHANGED 1989-07-24 DIAZ, GUARIONE M. -
AMENDMENT 1987-03-24 - -
AMENDED AND RESTATEDARTICLES 1985-12-13 - -
AMENDED AND RESTATEDARTICLES 1985-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29S951008-10I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2009-12-01 2009-12-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEV. INC.
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SOUTHWEST, 12TH AVE, THIRD FLR., MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 290133.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S981008-10I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2009-12-01 2009-12-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT, XV
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVENUE, SECOND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2002
Obligated Amount 247365.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T851028-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-11-01 2009-11-30 CONT RENEWALS ALL TYPES
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw SAGA BAY APARTMENTS
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address C O CONTINENTAL NATL BANK, 1801 SW 1ST ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-1901
Obligated Amount 806029.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T851028-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-09-01 2009-09-30 CONT RENEWALS ALL TYPES
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw SAGA BAY APARTMENTS
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address C O CONTINENTAL NATL BANK, 1801 SW 1ST ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-1901
Obligated Amount 323594.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S961014-09I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HSG DEVELOPMENT XIII INC
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVE 3RD FLR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 347680.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T851028-85 Department of Housing and Urban Development 14.182 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 NC S202 ELDRLY RR-93
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw SAGA BAY APARTMENTS
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address C O CONTINENTAL NATL BANK, 1801 SW 1ST ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-1901
Obligated Amount -4264472.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S951008-09I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEV. INC.
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SOUTHWEST, 12TH AVE, THIRD FLR., MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 332400.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S981008-09I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT, XV
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVENUE, SECOND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2002
Obligated Amount 271848.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S961014-08I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-10-01 2008-09-30 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HSG DEVELOPMENT XIII INC
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVE 3RD FLR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 70000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S961014-08Z Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-10-01 2008-09-30 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HSG DEVELOPMENT XIII INC
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVE 3RD FLR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 416928.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw SAGA BAY APARTMENTS
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address C O CONTINENTAL NATL BANK, 1801 SW 1ST ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-1901
Obligated Amount 67170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT, XV
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SW 12TH AVENUE, SECOND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33130-2002
Obligated Amount 313066.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PENINSULA HOUSING DEVELOPMENT INC III
Recipient Name Raw PENINSULA HOUSING DEV. INC.
Recipient UEI N621MNR4CVC5
Recipient DUNS 802277004
Recipient Address 300 SOUTHWEST, 12TH AVE, THIRD FLR., MIAMI, MIAMI-DADE, FLORIDA, 33130-2046
Obligated Amount 303507.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2529236 Corporation Unconditional Exemption 1223 SW 4TH ST 2ND FLOOR, MIAMI, FL, 33135-2407 1986-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 10637498
Income Amount 4093492
Form 990 Revenue Amount 4093492
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC III SAGA BAY APARTMENTS
EIN 59-2529236
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State