| Entity Name: | PENINSULA II INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA II INTERNATIONAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P13000016105 |
| FEI/EIN Number |
39-2080344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 ISLAND ESTATES DR UNIT 907N, AVENTURA, FL, 33160, US |
| Mail Address: | 5500 ISLAND ESTATES DR UNIT 907N, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLANDA LEITE ARNALDO | Director | 5500 ISLAND ESTATES DR UNIT 907N, AVENTURA, FL, 33160 |
| ROMAR INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 5500 ISLAND ESTATES DR UNIT 907N, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 5500 ISLAND ESTATES DR UNIT 907N, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | ROMAR INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 14334 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2019-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2019-02-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
