| Entity Name: | PENINSULA HEAVY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA HEAVY EQUIPMENT, 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: |
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: | 26 Sep 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000095201 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13317 SW 124 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13317 SW 124 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ESTEBAN L | President | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| SUAREZ ESTEBAN L | Director | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| BRIZUELA ALFREDO R | Vice President | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| BRIZUELA ALFREDO R | Director | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| DURET JEAN LESLY | Secretary | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| DURET JEAN LESLY | Director | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| HENRY DORMAN | Treasurer | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| HENRY DORMAN | Director | 13317 SW 124 STREET, MIAMI, FL, 33186 |
| PORTUONDO JOSEPH J | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-27 | 13317 SW 124 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-27 | 13317 SW 124 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| Domestic Profit | 2001-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
