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PENINSULA TISSUE PAPER CORPORATION - Florida Company Profile

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Company Details

Entity Name: PENINSULA TISSUE PAPER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Nov 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2016 (9 years ago)
Document Number: P15000092293
FEI/EIN Number 47-5592909
Address: 2630-32 NW 72 AVE, MIAMI, FL, 33122, US
Mail Address: 2630-32 NW 72 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINEO HERMELICE President 2630-32 NW 72 AVE, MIAMI, FL, 33122
TINEO HEMELICE Agent 2630-32 NW 72 AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002688 PTP CORP EXPIRED 2016-01-07 2021-12-31 - 11601 NW 48 LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2630-32 NW 72 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-06-30 2630-32 NW 72 AVE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2630-32 NW 72 AVE, MIAMI, FL 33122 -
AMENDMENT 2016-09-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000129678 TERMINATED 1000000917607 DADE 2022-03-08 2042-03-15 $ 15,481.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000042020 TERMINATED 1000000913421 DADE 2022-01-18 2042-01-26 $ 27,043.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000140834 TERMINATED 1000000881102 DADE 2021-03-23 2041-03-31 $ 8,673.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-23
Amendment 2016-09-07
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9185.00
Total Face Value Of Loan:
9185.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
134400.00
Total Face Value Of Loan:
412900.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-09-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
90000.00
Date:
2018-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,185
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,185
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,266.9
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $9,185

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Date of last update: 01 Jul 2025

Sources: Florida Department of State