| Entity Name: | PENINSULA CLAIMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P13000045122 |
| FEI/EIN Number | 90-1037498 |
| Address: | 7254 Desert Mandarin St, Winter Garden, FL 34787 |
| Mail Address: | 7254 Desert Mandarin St, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA, RICARDO M | Agent | 7254 Desert Mandarin St, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Davila, Ricardo M | President | 7254 Desert Mandarin St, Winter Garden, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | No data |
| REINSTATEMENT | 2021-10-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 7254 Desert Mandarin St, Winter Garden, FL 34787 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-12-01 | No data | No data |
| REINSTATEMENT | 2016-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | DAVILA, RICARDO M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
