| Entity Name: | PENINSULA ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA ASSOCIATES 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: |
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: | 29 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | P08000111224 |
| FEI/EIN Number |
263951735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 Douglas RD, Miami, FL, 33145, US |
| Mail Address: | 2351 Douglas RD, SUITE 606, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elortegui Antonio LSr. | President | 2351 Douglas RD, Miami, FL, 33145 |
| Elortegui Antonio LSr. | Agent | 2351 Douglas RD, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069770 | PENINSULA CORPORACION DE LOGISTICA Y OPERACIONES | EXPIRED | 2012-07-12 | 2017-12-31 | - | 3201 NE 183RD STREET, SUITE 1701, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 2351 Douglas RD, Suite 606, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 2351 Douglas RD, Suite 606, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 2351 Douglas RD, Suite 606, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | Elortegui, Antonio L., Sr. | - |
| AMENDMENT | 2017-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment | 2017-10-02 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5178908501 | 2021-02-27 | 0455 | PPP | 21205 NE 37th Ave Apt 1009, Aventura, FL, 33180-4055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
