| Entity Name: | PENINA GOLD-DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P95000070655 |
| FEI/EIN Number | 65-0606848 |
| Address: | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Mail Address: | P.O .BOX .014419, MIAMI, FL 33101 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINYAMINOVE, MICHAEL | Agent | 4424 SHERIDAN AVE, MIAMI BEACH, MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BINYAMINOVE, MICHAEL | President | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BINYAMINOVE, MICHAEL | Secretary | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BINYAMINOVE, MICHAEL | Treasurer | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BINYAMINOVE, MICHAEL | Director | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-24 | 4424 SHERIDAN AVE, MIAMI BEACH, MIAMI, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-13 | 4424 SHERIDAN AVE, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2004-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-24 |
| ANNUAL REPORT | 2008-06-13 |
| ANNUAL REPORT | 2007-06-01 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-06-29 |
| REINSTATEMENT | 2004-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
