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PENINSULA TITLE CORP. - Florida Company Profile

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Company Details

Entity Name: PENINSULA TITLE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2007 (18 years ago)
Document Number: P02000131297
FEI/EIN Number 383667260
Address: 1500 NW 89 Ct, SUITE 201, DORAL, FL, 33172, US
Mail Address: 1500 NW 89 Ct, SUITE 201, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLOS MARIA President 1500 NW 89 CT, SUITE 201, DORAL, FL, 33172
GARCIA PATRICIA Vice President 7320 POINCIANA COURT, MIAMI LAKES, FL, 33014
PABLOS MARIA Agent 8726 NW 26 STREET, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
383667260
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-17 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172 -
AMENDMENT 2007-07-17 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 8726 NW 26 STREET, UNIT 26, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2005-02-01 PABLOS, MARIA -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$86,200
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,200.25
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$87,159.08
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $86,199.25
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$84,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,162.19
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $84,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State