Nonprofit · Miami, FL
PENINSULA HOUSING DEVELOPERS INC.
Nonprofit in Miami, Florida · Document #N40913 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
PENINSULA HOUSING DEVELOPERS INC. is an inactive Florida domestic nonprofit corporation filed on November 13, 1990 (document N40913). Its registered agent is DIAZ, GUARIONE M.. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Nonprofit Corporation
- Filed
- November 13, 1990Reported filing date
- Document number
- N40913
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33135
- Registered agent
- DIAZ, GUARIONE M.
- Last annual report year
- 2012
- FEI/EIN
- 65-0230450
- Address
- 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DIAZ, GUARIONE M.
- DVP
- PAZOS ANDRES
- D
- BARRETO MARIELENA M
- registered agent
- DIAZ, GUARIONE M.
- Director, President
- DIAZ GUARIONE M
- Director
- NAVARRO MARTA
- Director, Vice president, President
- PAZOS ANDRES
- Secretary, Director
- SANTANA CRISTINA
- Treasurer, Director
- SWITZER RAQUEL C
- Director
- BARRETO MARIELENA M
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1223 SW 4 ST, MIAMI, FL, 33135
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- N40913
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- PENINSULA HOUSING DEVELOPERS INC.
Entity
- Type
- Domestic nonprofit corporation
Addresses
- Principal · Street 1
- 1223 SW 4 ST
- Principal · Street 2
- 2ND FLOOR
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33135
- Principal · Country
- US
- Mailing · Street 1
- 1223 SW 4 ST
- Mailing · Street 2
- 2ND FLOOR
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33135
- Mailing · Country
- US
- Registered Agent · Street 1
- 1223 SW 4 ST
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33135
- Officer 1 · Street 1
- 1223 SW 4 ST
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33135
- Officer 2 · Street 1
- 1223 SW 4 ST 2ND FLOOR
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33135
- Officer 3 · Street 1
- 1223 SW 4 ST 2ND FLOOR
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33135
- Officer 4 · Street 1
- 1223 SW 4 ST 2ND FLOOR
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33135
- Officer 5 · Street 1
- 1360 S.DIXIE HWY ROOM # 355
- Officer 5 · City
- Coral Gables
- Officer 5 · Region
- FL
- Officer 5 · Postal Code
- 33146
- Officer 6 · Street 1
- 1223 SW 4 ST 2ND FLOOR
- Officer 6 · City
- Miami
- Officer 6 · Region
- FL
- Officer 6 · Postal Code
- 33135
Dates
- Registration
- 1990-11-13
- Last Filing
- 2013-09-27
Identifiers
- Fei
- 65-0230450
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2012
- 1 · Filed At
- 2012-01-19
- 2 · Year
- 2012
- 2 · Filed At
- 2012-01-19
- 3 · Year
- 2011
- 3 · Filed At
- 2011-06-06
Parties
- Registered Agent · Name
- DIAZ, GUARIONE M.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DIAZ GUARIONE M
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- NAVARRO MARTA
- Officer 3 · Role
- Director, Vice president, President
- Officer 3 · Kind
- Person
- Officer 3 · Name
- PAZOS ANDRES
- Officer 4 · Role
- Secretary, Director
- Officer 4 · Kind
- Person
- Officer 4 · Name
- SANTANA CRISTINA
- Officer 5 · Role
- Treasurer, Director
- Officer 5 · Kind
- Person
- Officer 5 · Name
- SWITZER RAQUEL C
- Officer 6 · Role
- Director
- Officer 6 · Kind
- Person
- Officer 6 · Name
- BARRETO MARIELENA M
Additional reported values
Other reported details
- Doc number
- N40913
- Status code
- I
- Filing type
- DOMNP
- Principal postal code
- 33135
- Formation date
- 11131990
- Fei number
- 650230450
- Last transaction date
- 09272013
- Formation jurisdiction
- FL
- Report year 1
- 2012
- Report date 1
- 01192012
- Report year 2
- 2012
- Report date 2
- 01192012
- Report year 3
- 2011
- Report date 3
- 06062011
Names and reported roles
- Company name
- PENINSULA HOUSING DEVELOPERS INC.
Addresses and locations
- Principal address 1
- 1223 SW 4 ST
- Principal address 2
- 2ND FLOOR
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 1223 SW 4 ST
- Mailing address 2
- 2ND FLOOR
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33135
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- P
- Officer 1 name
- DIAZ GUARIONE M
- Officer 1 address
- 1223 SW 4 ST
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33135
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- NAVARRO MARTA
- Officer 2 address
- 1223 SW 4 ST 2ND FLOOR
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33135
- Officer 3 title
- DVP
- Officer 3 type
- P
- Officer 3 name
- PAZOS ANDRES
- Officer 3 address
- 1223 SW 4 ST 2ND FLOOR
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 3 postal code
- 33135
- Officer 4 title
- SD
- Officer 4 type
- P
- Officer 4 name
- SANTANA CRISTINA
- Officer 4 address
- 1223 SW 4 ST 2ND FLOOR
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
- Officer 4 postal code
- 33135
- Officer 5 title
- TD
- Officer 5 type
- P
- Officer 5 name
- SWITZER RAQUEL C
- Officer 5 address
- 1360 S.DIXIE HWY ROOM # 355
- Officer 5 city
- CORAL GABLES
- Officer 5 state
- FL
- Officer 5 postal code
- 33146
- Officer 6 title
- D
- Officer 6 type
- P
- Officer 6 name
- BARRETO MARIELENA M
- Officer 6 address
- 1223 SW 4 ST 2ND FLOOR
- Officer 6 city
- MIAMI
- Officer 6 state
- FL
- Officer 6 postal code
- 33135
Registered agent information
- Agent name
- DIAZ, GUARIONE M.
- Agent type
- C
- Agent address
- 1223 SW 4 ST
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33135
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25614039
- Slug
- peninsula-housing-developers-inc-n40913
- Entity type
- Domestic Nonprofit Corporation
- Entity class
- nonprofit
- Is foreign
- 0
- Registry
- FL
- Doc number
- N40913
- Filed on
- 1990-11-13
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"DIAZ GUARIONE M"},{"r":"D","n":"NAVARRO MARTA"},{"r":"DVP","n":"PAZOS ANDRES"},{"r":"SD","n":"SANTANA CRISTINA"},{"r":"TD","n":"SWITZER RAQUEL C"},{"r":"D","n":"BARRETO MARIELENA M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1223 SW 4 ST, 2ND FLOOR, MIAMI, FL, 33135
- Zip
- 33135
- Location state
- FL
Names and reported roles
- Name
- PENINSULA HOUSING DEVELOPERS INC.
- City name
- MIAMI
Registered agent information
- Agent name
- DIAZ, GUARIONE M.
- Agent address
- 1223 SW 4 ST, MIAMI, FL, 33135
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT INC. XVIII | Nonprofit | Mar 28, 2012 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVII | Nonprofit | Jan 14, 2003 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT, INC. III | Nonprofit | May 9, 1985 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
| CODEC MANAGEMENT INC. | Nonprofit | Dec 7, 1987 |
Other companies with DIAZ GUARIONE M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT INC. XVIII | Nonprofit | Mar 28, 2012 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVII | Nonprofit | Jan 14, 2003 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| MIAMI-DADE BUSINESS DEVELOPMENT CORPORATION | Nonprofit | Jan 4, 1983 |
| PLAY BY PLAY TOYS & NOVELTIES, INC. | Corporation | Jan 9, 1996 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| TREMES, INC. | Nonprofit | Nov 13, 2002 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT INC. | Nonprofit | Apr 19, 1984 |
Other companies with NAVARRO MARTA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CONSOLIDATED DEVELOPERS OF AMERICA CORPORATION | Corporation | Dec 28, 1982 |
| DEVELOPERS OF AMERICA CORPORATION | Corporation | Dec 28, 1982 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| MACANA PHOTOGRAPHY LLC | LLC | Sep 13, 2019 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT, INC. III | Nonprofit | May 9, 1985 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
| PENINSULA HOUSING DEVELOPMENT INC. V | Nonprofit | Dec 20, 1988 |
Other companies with PAZOS ANDRES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JORANNY, ENTERPRISE INC. | Corporation | Oct 25, 1982 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
| PENINSULA HOUSING DEVELOPMENT INC. V | Nonprofit | Dec 20, 1988 |
| CNC FOUNDATION, INC. | Nonprofit | Dec 3, 1999 |
| PAFER CORPORATION | Corporation | Sep 13, 1999 |
Other companies with SANTANA CRISTINA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOVINMIA LLC | LLC | Sep 22, 2021 |
| LUNA PELUCHE II, LLC | LLC | Dec 21, 2012 |
| SJCN, INC | Corporation | Jun 28, 2021 |
| DE LEON GRILL, INC | Corporation | May 25, 2017 |
| LA PLAYA CREATIVES L.L.C. | LLC | Jul 9, 2025 |
| IGLESIA JESUS ES EL PAN DE VIDA INC | Nonprofit | May 2, 2022 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| BEES NURSERY AND GARDEN DESIGN, LLC | LLC | Oct 8, 2018 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
Other companies with SWITZER RAQUEL C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT INC. XVIII | Nonprofit | Mar 28, 2012 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| SWITZER & SWITZER, INC. | Corporation | Dec 3, 1987 |
| BUSINESS SEMINARS, INC. | Corporation | Sep 28, 1988 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT, INC. III | Nonprofit | May 9, 1985 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
Other companies with DIAZ GUARIONE M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT INC. XVIII | Nonprofit | Mar 28, 2012 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVII | Nonprofit | Jan 14, 2003 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| MIAMI-DADE BUSINESS DEVELOPMENT CORPORATION | Nonprofit | Jan 4, 1983 |
| PLAY BY PLAY TOYS & NOVELTIES, INC. | Corporation | Jan 9, 1996 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| TREMES, INC. | Nonprofit | Nov 13, 2002 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT INC. | Nonprofit | Apr 19, 1984 |
Other companies with NAVARRO MARTA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CONSOLIDATED DEVELOPERS OF AMERICA CORPORATION | Corporation | Dec 28, 1982 |
| DEVELOPERS OF AMERICA CORPORATION | Corporation | Dec 28, 1982 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| MACANA PHOTOGRAPHY LLC | LLC | Sep 13, 2019 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT, INC. III | Nonprofit | May 9, 1985 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
| PENINSULA HOUSING DEVELOPMENT INC. V | Nonprofit | Dec 20, 1988 |
Other companies with PAZOS ANDRES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JORANNY, ENTERPRISE INC. | Corporation | Oct 25, 1982 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
| PENINSULA HOUSING DEVELOPMENT INC. V | Nonprofit | Dec 20, 1988 |
| CNC FOUNDATION, INC. | Nonprofit | Dec 3, 1999 |
| PAFER CORPORATION | Corporation | Sep 13, 1999 |
Other companies with SANTANA CRISTINA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOVINMIA LLC | LLC | Sep 22, 2021 |
| LUNA PELUCHE II, LLC | LLC | Dec 21, 2012 |
| SJCN, INC | Corporation | Jun 28, 2021 |
| DE LEON GRILL, INC | Corporation | May 25, 2017 |
| LA PLAYA CREATIVES L.L.C. | LLC | Jul 9, 2025 |
| IGLESIA JESUS ES EL PAN DE VIDA INC | Nonprofit | May 2, 2022 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| BEES NURSERY AND GARDEN DESIGN, LLC | LLC | Oct 8, 2018 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
Other companies with SWITZER RAQUEL C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENINSULA HOUSING DEVELOPMENT INC. XVIII | Nonprofit | Mar 28, 2012 |
| PENINSULA HOUSING DEVELOPMENT, INC. XVI | Nonprofit | Dec 3, 2001 |
| CODEC INC. | Nonprofit | Feb 16, 1981 |
| AMERICAN-ATLANTIC CONSTRUCTION, INC. | Corporation | May 3, 1983 |
| SWITZER & SWITZER, INC. | Corporation | Dec 3, 1987 |
| BUSINESS SEMINARS, INC. | Corporation | Sep 28, 1988 |
| PENINSULA HOUSING DEVELOPMENT INC., II | Nonprofit | Apr 24, 1984 |
| PENINSULA HOUSING DEVELOPMENT, INC. III | Nonprofit | May 9, 1985 |
| PENINSULA HOUSING DEVELOPMENT INC., IV | Nonprofit | May 9, 1985 |
| SAGA LAKE INC. | Nonprofit | May 20, 1987 |
Also in 33135
| Business | Type | Filed |
|---|---|---|
| MENACOVIC LLC | LLC | Aug 8, 2022 |
| BETTER IS POSSIBLE, HEALTH CARE SERVICES INC. | Corporation | Nov 30, 2021 |
| JAGUAR PROPERTIES I LLC | LLC | Nov 5, 2021 |
| CORD BLOOD PLUS INC | Corporation | Mar 30, 2001 |
| RENAISSANCE CENTER AT PALMIRA, INC. | Nonprofit | Oct 23, 2008 |
| KFD ROOFING INC | Corporation | Jan 2, 2020 |
| HANDY FULL LLC | LLC | Mar 6, 2023 |
| AMORES INVESTORS LLC | LLC | Aug 17, 2022 |
| ENLACE COMERCIAL, LLC | LLC | Oct 25, 2021 |
| FRONTAL EQUIPMENT RENTAL, INC. | Corporation | Jan 25, 2005 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| COGEFAR-IMPRESIT, LTD. | Partnership | Nov 13, 1990 |
| CUBAN-AMERICAN SOFT-BALL LEAGUE, INC. | Nonprofit | Nov 13, 1990 |
| VIETNAMESE YOUTH ASSOCIATION OF SOUTH FLORIDA, INC. | Nonprofit | Nov 13, 1990 |
| FRIENDS OF THE NETHERLANDS, INC. | Nonprofit | Nov 13, 1990 |
| YOUTH PHILHARMONIC ORCHESTRA, INC. | Nonprofit | Nov 13, 1990 |
| CRIME IS NOT ACCEPTABLE, INC. | Nonprofit | Nov 13, 1990 |
| THORN INVESTMENT GROUP, INC. | Corporation | Nov 13, 1990 |
| ALFER INVESTMENT COMPANY | Corporation | Nov 13, 1990 |