| Entity Name: | PENINSULA MORTGAGE NET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA MORTGAGE NET CORP. 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: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000062307 |
| FEI/EIN Number |
432017246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS STEVEN G | Director | 220 THREE ISLANDS BLVD, #307, HALLANDALE, FL, 33009 |
| BANKS STEVEN G | President | 220 THREE ISLANDS BLVD, #307, HALLANDALE, FL, 33009 |
| GORDON ROBERT L | Agent | 11600 NW 20TH CT, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-08 | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-08 | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL 33019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000254038 | ACTIVE | 1000000434964 | BROWARD | 2013-01-24 | 2033-01-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-08 |
| Domestic Profit | 2003-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
