| Entity Name: | PENINSULA CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA CAPITAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Aug 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2007 (18 years ago) |
| Document Number: | P00000074204 |
| FEI/EIN Number |
651033046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA SCOTT | Director | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Irion Mark | Director | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| VILLANUEVA SCOTT GEsq. | Agent | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | VILLANUEVA, SCOTT G, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2017-03-08 |
| AMENDED ANNUAL REPORT | 2016-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
