| Entity Name: | PENINSULA HOUSING DEVELOPERS INC. |
| 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: | 13 Nov 1990 (34 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N40913 |
| FEI/EIN Number |
650230450
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 |
|---|---|---|
| DIAZ, GUARIONE M. | Agent | 1223 SW 4 ST, MIAMI, FL, 33135 |
| DIAZ GUARIONE M | Director | 1223 SW 4 ST, MIAMI, FL, 33135 |
| DIAZ GUARIONE M | President | 1223 SW 4 ST, MIAMI, FL, 33135 |
| NAVARRO MARTA | Director | 1223 SW 4 ST 2ND FLOOR, MIAMI, FL, 33135 |
| PAZOS ANDRES | Director | 1223 SW 4 ST 2ND FLOOR, MIAMI, FL, 33135 |
| PAZOS ANDRES | Vice President | 1223 SW 4 ST 2ND FLOOR, MIAMI, FL, 33135 |
| SANTANA CRISTINA | Secretary | 1223 SW 4 ST 2ND FLOOR, MIAMI, FL, 33135 |
| SANTANA CRISTINA | Director | 1223 SW 4 ST 2ND FLOOR, MIAMI, FL, 33135 |
| SWITZER RAQUEL C | Treasurer | 1360 S.DIXIE HWY ROOM # 355, CORAL GABLES, FL, 33146 |
| SWITZER RAQUEL C | Director | 1360 S.DIXIE HWY ROOM # 355, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-19 | 1223 SW 4 ST, 3RD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-06-06 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
