| Entity Name: | PENINSULA CLAIMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA CLAIMS 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: |
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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000045122 |
| FEI/EIN Number |
90-1037498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7254 Desert Mandarin St, Winter Garden, FL, 34787, US |
| Mail Address: | 7254 Desert Mandarin St, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davila Ricardo M | President | 7254 Desert Mandarin St, Winter Garden, FL, 34787 |
| DAVILA RICARDO M | Agent | 7254 Desert Mandarin St, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-12-01 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | DAVILA, RICARDO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000704247 | TERMINATED | 1000000798981 | ORANGE | 2018-10-02 | 2038-10-24 | $ 1,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-10-27 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-12-01 |
| ANNUAL REPORT | 2017-03-23 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-11 |
| Domestic Profit | 2013-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
