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PENINSULA STEEL INC. - Florida Company Profile

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Company Details

Entity Name: PENINSULA STEEL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINSULA STEEL 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: 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: 10 Jul 2015 (10 years ago)
Document Number: P15000057761
FEI/EIN Number 74-4557450

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4504 Sydney Rd, Plant City, FL, 33566, US
Mail Address: 4504 Sydney Rd, Plant City, FL, 33566, US
ZIP code: 33566
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-958-469
State:
ALABAMA

Key Officers & Management

Name Role Address
VALLE DAVID V President 1317 Edgewater Dr, Orlando, FL, 32804
Miranda Sylvia C Vice President 4504 SYDNEY RD., PLANT CITY, FL, 33566
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
474557450
Plan Year:
2024
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 4504 Sydney Rd, Plant City, FL 33566 -
CHANGE OF MAILING ADDRESS 2024-01-25 4504 Sydney Rd, Plant City, FL 33566 -
REGISTERED AGENT NAME CHANGED 2020-08-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-08-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
Reg. Agent Resignation 2020-09-09
Reg. Agent Change 2020-08-11
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-12
AMENDED ANNUAL REPORT 2018-08-07

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-11-16
Type:
Complaint
Address:
4504 SYDNEY ROAD, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-12-19
Type:
Referral
Address:
4504 SYDNEY ROAD, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-09-24
Type:
Complaint
Address:
4504 SYDNEY ROAD, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$295,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$295,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$298,249.79
Servicing Lender:
Commerce Bank
Use of Proceeds:
Payroll: $295,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State