| Entity Name: | PENINSULA ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PENINSULA ASSOCIATES CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (7 years ago) |
| Document Number: | P08000111224 |
| FEI/EIN Number |
26-3951735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 Douglas RD, Suite 606, Miami, FL 33145 |
| Mail Address: | 2351 Douglas RD, SUITE 606, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elortegui, Antonio L, Sr. | President | 2351 Douglas RD, Suite 606 Miami, FL 33145 |
| Elortegui, Antonio L., Sr. | Agent | 2351 Douglas RD, Suite 606, 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: 24 Feb 2025
Sources: Florida Department of State
