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PENINSULA MOTORS INC. - Florida Company Profile

Company Details

Entity Name: PENINSULA MOTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINSULA MOTORS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Oct 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: P06000128166
FEI/EIN Number 205687697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032, US
Mail Address: 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA DELGADO URIEL Secretary 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032
DELGADO JUANPABLO Vice President 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032
DELGADO SOTERO President 23301 S DIXIE HWY, HOMESTEAD, FL, 33032
Delgado Ulises Treasurer 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032
DELGADO SOTERO Agent 23301 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-14 - -
REGISTERED AGENT NAME CHANGED 2022-07-14 DELGADO, SOTERO -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 23301 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2019-04-16 23301 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 23301 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -
AMENDMENT 2014-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2023-03-28
Amendment 2022-07-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3213278510 2021-02-23 0455 PPS 23301 South Dixie Highway N/A, Homestead, FL, 33032
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29737
Loan Approval Amount (current) 29737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032
Project Congressional District FL-26
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29950.12
Forgiveness Paid Date 2021-11-15
7885727301 2020-04-30 0455 PPP 23301 South Dixie Highway N/A, HOMESTEAD, FL, 33032-0000
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32015
Loan Approval Amount (current) 32015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32280.9
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State