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PENINSULA HOUSING DEVELOPMENT INC. XVIII - Florida Company Profile

Company Details

Entity Name: PENINSULA HOUSING DEVELOPMENT INC. XVIII
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: 28 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: N12000003336
FEI/EIN Number 45-5347697

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

Address: 1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US
Mail Address: 1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASVIDAL SERGIO Secretary 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 Director 2250 SW 3RD AVENUE, MIAMI, FL, 33129
CUBELA NOEL M Director 2414 SW 19TH TERRACE, MIAMI, FL, 33145
DIAZ GUARIONE M Agent 1223 SW 4TH STREET, MIAMI, FL, 331352407
DIAZ GUARIONE M President 1223 SW 4TH STREET, MIAMI, FL, 331352407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135-2407 -
CHANGE OF MAILING ADDRESS 2016-04-08 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135-2407 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135-2407 -
AMENDMENT 2015-09-21 - -

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 2016-04-08
Amendment 2015-09-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5347697 Corporation Unconditional Exemption 1223 SW 4 STREET 2ND FLOOR, MIAMI, FL, 33135-2407 2015-12
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 2024-03
Asset 5,000,000 to 9,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 6498249
Income Amount 336692
Form 990 Revenue Amount 336692
National Taxonomy of Exempt Entities Housing & Shelter: Senior Citizens' Housing/Retirement Communities
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2015-05-15
Revocation Posting Date 2015-08-10
Exemption Reinstatement Date 2015-05-15

Determination Letter

Final Letter(s) FinalLetter_45-5347697_PENINSULAHOUSINGDEVELOPMENTINCXVIII_11042015.tif
FinalLetter_45-5347697_PENINSULAHOUSINGDEVELOPMENTINCXVIII_07122013_01.tif
FinalLetter_45-5347697_PENINSULAHOUSINGDEVELOPMENTINCXVIII_07122013_02.tif

Form 990-N (e-Postcard)

Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Year 2016
Beginning of tax period 2016-04-01
End of tax period 2017-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1223 SW 4 STREET 2ND FLOOR, MIAMI, FL, 33135, US
Principal Officer's Name GUARIONE M DIAZ
Principal Officer's Address 1223 SW 4 STREET 2ND FLOOR, MIAMI, FL, 33135, US
Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1223 SW 4th Street 2nd Floor, Miami, FL, 33135, US
Principal Officer's Name Guarione M Diaz
Principal Officer's Address 1223 SW 4th Street 2nd Floor, Miami, FL, 33135, US

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

Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC XVIII
EIN 45-5347697
Tax Period 201903
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State