PENINSULA HOUSING DEVELOPMENT INC., IV - Florida Company Profile
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| Entity Name: | PENINSULA HOUSING DEVELOPMENT INC., IV |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 1985 (40 years ago) |
| Date of dissolution: | 25 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2011 (14 years ago) |
| Document Number: | N09197 |
| FEI/EIN Number |
592529232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GUARIONE M. DIAZ, 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135, US |
| Mail Address: | GUARIONE M. DIAZ, 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA CRISTINA | Secretary | 1223 SW 4 ST, MIAMI, FL, 33135 |
| SANTANA CRISTINA | Director | 1223 SW 4 ST, MIAMI, FL, 33135 |
| SWITZER RAQUEL C | Treasurer | 1390 S DIXIE HWY, #1108, CORAL GABLES, FL |
| SWITZER RAQUEL C | Director | 1390 S DIXIE HWY, #1108, CORAL GABLES, FL |
| PAZOS ANDRES | Vice President | 300 S. W. 12 AVENUE, THIRD FLOOR, MIAMI, FL |
| PAZOS ANDRES | Director | 300 S. W. 12 AVENUE, THIRD FLOOR, MIAMI, FL |
| NAVARRO MARTA | Director | 1223 SW 4TH STREET, MIAMI, FL, 33135 |
| BARRETO MARIELENA | Director | 1223 SW 4 ST, MIAMI, FL, 33135 |
| DIAZ, GUARIONE M. | President | 300 SW 12 AVE STE "A", MIAMI, FL |
| DIAZ, GUARIONE M. | Director | 300 SW 12 AVE STE "A", MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-08-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N09193. MERGER NUMBER 100000115991 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | GUARIONE M. DIAZ, 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | GUARIONE M. DIAZ, 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 1223 SW 4TH STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-27 | DIAZ, GUARIONE M. | - |
| AMENDMENT | 1988-12-21 | - | - |
| AMENDMENT | 1987-03-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 1985-12-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 1985-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-06 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State