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PENINSULA HOUSING DEVELOPMENT INC. IX - Florida Company Profile

Company Details

Entity Name: PENINSULA HOUSING DEVELOPMENT INC. IX
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: 17 Jul 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2008 (17 years ago)
Document Number: N95000003367
FEI/EIN Number 650650912

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

Address: 1223 SW 4 STREET, 2ND FLOOR, MIAMI, FL, 33135, US
Mail Address: 1223 SW 4 STREET, 2ND FLOOR, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GUARIONE M Agent 1223 SW 4 STREET, MIAMI, FL, 33135
MASVIDAL SERGIO Secretary 6800 SW 80TH AVENUE, MIAMI, FL, 33143
SWITZER RAQUEL C Treasurer 1360 S. DIXIE HWY, CORAL GABLES, FL, 33146
ALLEN WILFREDO Director 2250 SW 3RD AVENUE, MIAMI, FL, 33129
BARREIRO GLADYS Director 2235 SW 8TH STREET, MIAMI, FL, 33135
CUBELA NOEL M Director 2414 SW 19TH TERRACE, MIAMI, FL, 33145
DIAZ GUARIONE M President 1223 SW 4 STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 1223 SW 4 STREET, 2ND FLOOR, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2015-02-03 1223 SW 4 STREET, 2ND FLOOR, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-03 1223 SW 4 STREET, 2ND FLOOR, MIAMI, FL 33135 -
AMENDMENT 2008-09-03 - -
AMENDMENT 2008-09-02 - -
AMENDMENT 2008-08-25 - -

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 2016-04-07
ANNUAL REPORT 2015-02-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
066-EE103 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 IX
Recipient Name Raw PENINSULA HOUSING DEVELOPMENT IX
Recipient Address 1223 SOUTHWEST 4TH STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, 33135
Obligated Amount 2496000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0650912 Corporation Unconditional Exemption 1223 SW 4 STREET 2 FLOOR, MIAMI, FL, 33135-2407 1996-11
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 5,000,000 to 9,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 8818519
Income Amount 586002
Form 990 Revenue Amount 586002
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)

Form 990-N (e-Postcard)

Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1223 SW 4 STREET 2 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
Website URL N/A
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1223 SW 4 STREET 2 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
Website URL N/A

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

Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name PENINSULA HOUSING DEVELOPMENT INC IX
EIN 65-0650912
Tax Period 201603
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State