PENINSULA HOUSING DEVELOPMENT, INC. III - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
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.
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.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State