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PENINSULA ASSOCIATES CORP. - Florida Company Profile

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Company Details

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 (17 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Elortegui Antonio LSr. President 2351 Douglas RD, Miami, FL, 33145
Elortegui Antonio LSr. Agent 2351 Douglas RD, Miami, FL, 33145

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,900
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,974.79
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $10,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State