Search icon

PENINSULA TITLE CORP.

Company Details

Entity Name: PENINSULA TITLE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2007 (18 years ago)
Document Number: P02000131297
FEI/EIN Number 38-3667260
Address: 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172
Mail Address: 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2023 383667260 2024-11-19 PENINSULA TITLE, CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 1500 NW 89 CT., SUITE 201, DORAL, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2023 383667260 2024-10-02 PENINSULA TITLE, CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 1500 NW 89 CT., SUITE 201, DORAL, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2022 383667260 2023-07-14 PENINSULA TITLE CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2021 383667260 2023-03-13 PENINSULA TITLE CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2020 383667260 2021-10-14 PENINSULA TITLE CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2019 383667260 2021-02-19 PENINSULA TITLE CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2018 383667260 2019-10-16 PENINSULA TITLE CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2017 383667260 2018-10-15 PENINSULA TITLE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing MARIA PABLOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MARIA PABLOS
Valid signature Filed with authorized/valid electronic signature
PENINSULA TITLE CORP. 401(K) PROFIT SHARING PLAN 2016 383667260 2018-01-31 PENINSULA TITLE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055009938
Plan sponsor’s address 8726 NW 26TH ST., SUITE 26, MIAMI, FL, 33172

Agent

Name Role Address
PABLOS, MARIA Agent 8726 NW 26 STREET, UNIT 26, DORAL, FL 33172

President

Name Role Address
PABLOS, MARIA President 1500 NW 89 CT, SUITE 201, DORAL, FL 33172

Vice President

Name Role Address
GARCIA, PATRICIA Vice President 7320 POINCIANA COURT, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2024-04-17 1500 NW 89 Ct, SUITE 201, DORAL, FL 33172 No data
AMENDMENT 2007-07-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 8726 NW 26 STREET, UNIT 26, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2005-02-01 PABLOS, MARIA No data

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

Date of last update: 30 Jan 2025

Sources: Florida Department of State