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PENIEL INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: PENIEL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Feb 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Oct 2009 (16 years ago)
Document Number: P06000018886
FEI/EIN Number 204284019
Address: 8423 NW 74TH STREET, MIAMI, FL, 33166, US
Mail Address: 8423 NW 74TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONEZ JUAN MARIO Agent 8423 NW 74TH STREET, MIAMI, FL, 33166
QUINONEZ JUAN MARIO Director 10000 NW 28TH TERRACE, DORAL, FL, 33172
QUINONEZ VICTOR H Officer 10000 NW 28TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 8423 NW 74TH STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 8423 NW 74TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-05 8423 NW 74TH STREET, MIAMI, FL 33166 -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-15 - -
REGISTERED AGENT NAME CHANGED 2007-10-15 QUINONEZ, JUAN MARIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-08-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94952.00
Total Face Value Of Loan:
94952.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94953.00
Total Face Value Of Loan:
94953.00
Date:
2017-12-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119600.00
Total Face Value Of Loan:
119600.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$94,952
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,952
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,278.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $94,948
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$94,953
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,953
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,271.94
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $94,953

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-01-30
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State