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  5. PENINSULA HOUSING DEVELOPMENT INC., IV

PENINSULA HOUSING DEVELOPMENT INC., IV - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29S021014-10Z Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2010-01-01 2010-10-31 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC IV
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT INC X
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SW 4TH STREET 2ND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 317938.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S961016-09I Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2009-09-01 2009-09-30 SEC202 ELD PRAC RENS
Recipient PENINSULA HOUSING DEVELOPMENT INC IV
Recipient Name Raw PENINSULA HSG DEVELOPMENT XII INC
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SW 4TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 299325.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S981007-09I 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 IV
Recipient Name Raw VICTORIA APARTMENTS/PENINSULA HSG
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SW 4TH, SECOND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 351051.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S961016-08Z 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 IV
Recipient Name Raw PENINSULA HSG DEVELOPMENT XII INC
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SW 4TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 230197.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S981007-08Z 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 IV
Recipient Name Raw VICTORIA APARTMENTS/PENINSULA HSG
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SW 4TH, SECOND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 330716.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
066-EE085 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-10-01 2008-09-30 S202 CAP ADV ELD C/A
Recipient PENINSULA HOUSING DEVELOPMENT INC IV
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SOUTH WEST 4 STREET, 2ND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 498500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S011009-01 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-10-01 2008-09-30 S202 ELDERLY R/A MET
Recipient PENINSULA HOUSING DEVELOPMENT INC IV
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT
Recipient UEI QXKNHM44ME45
Recipient DUNS 802280198
Recipient Address 1223 SOUTH WEST 4 STREET, 2ND FLOOR, MIAMI, MIAMI-DADE, FLORIDA, 33135-2407
Obligated Amount 1309000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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SWITZER RAQUEL C

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PAZOS ANDRES

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Domestic Non-Profit (1987 - 2011)
PAFER CORPORATION - Inactive
Domestic Profit (1999 - 2010)
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Domestic Profit (1999 - 2010)
PAFER CORPORATION - Inactive
Domestic Profit (1999 - 2010)
PENINSULA HOUSING DEVELOPMENT INC. V - Inactive
Domestic Non-Profit (1988 - 2011)
PENINSULA HOUSING DEVELOPMENT INC. V - Inactive
Domestic Non-Profit (1988 - 2011)
CNC FOUNDATION, INC. - Inactive
Domestic Non-Profit (1999 - 2007)
PENINSULA HOUSING DEVELOPERS INC. - Inactive
Domestic Non-Profit (1990 - 2013)
PENINSULA HOUSING DEVELOPERS INC. - Inactive
Domestic Non-Profit (1990 - 2013)

NAVARRO MARTA

MACANA PHOTOGRAPHY LLC - Inactive
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Domestic Profit (1983 - 2004)
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Domestic Profit (2001 - 2006)
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Domestic Non-Profit (1985 )
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DIAZ, GUARIONE M.

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Domestic Non-Profit (1984 - 1988)
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CODEC MANAGEMENT INC. - Inactive
Domestic Non-Profit (1987 - 1991)
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Domestic Non-Profit (1987 - 1991)
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Domestic Non-Profit (1987 - 1991)
AMERICAN-ATLANTIC CONSTRUCTION, INC. - Inactive
Domestic Profit (1983 - 2004)
AMERICAN-ATLANTIC CONSTRUCTION, INC. - Inactive
Domestic Profit (1983 - 2004)
SAGA LAKE INC. - Inactive
Domestic Non-Profit (1987 - 2011)

Companies related by address

No other companies in our directory share the same address as PENINSULA HOUSING DEVELOPMENT INC., IV

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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