Entity Name: | PENINSULA HOUSING DEVELOPMENT INC. V |
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: | 20 Dec 1988 (36 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: | N29793 |
FEI/EIN Number |
650090884
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135, US |
Mail Address: | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAVARRO MARTA | Director | 1223 SW 4TH STREET, MIAMI, FL, 33135 |
SWITZER RAQUEL | Treasurer | 1309 S DIXIE HWY SUITE 660, MIAMI, FL, 33146 |
SWITZER RAQUEL | Director | 1309 S DIXIE HWY SUITE 660, MIAMI, FL, 33146 |
PAZOS ANDRES | Vice President | 1223 SW 4TH ST., MIAMI, FL, 33135 |
PAZOS ANDRES | Director | 1223 SW 4TH ST., MIAMI, FL, 33135 |
SANTANA CRISTINA | Secretary | 1223 SW 4 ST, MIAMI, FL, 33135 |
SANTANA CRISTINA | Director | 1223 SW 4 ST, MIAMI, FL, 33135 |
BARRETO MARIELENA | Director | 1223 SW 4TH ST., MIAMI, FL, 33135 |
DIAZ, GUARIONE M. | Director | 1223 SW 4TH ST., MIAMI, FL, 33135 |
DIAZ, GUARIONE M. | President | 1223 SW 4TH ST., MIAMI, FL, 33135 |
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 | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
CHANGE OF MAILING ADDRESS | 2009-03-13 | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 1223 SW 4TH ST, MIAMI, FL 33135 | - |
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 | 2006-05-01 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-04-19 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State