Peninsula Housing Development, Inc. Xvii at 1223 SW 4 ST FL 2nd, Miami, FL 33135 lists Diaz Guarione M and Masvidal Sergio of Miami, FL as associates.
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                                                            Diaz Guarione M
                                                            Registered Agent
                                                         | 
                                                                        
                                                                                1223 SW 4 ST, MIAMI, FL 33135
                                                                        
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| 
                                                            Diaz Guarione M
                                                            President
                                                         | 
                                                                        
                                                                                1223 SW 4 ST, MIAMI, FL 33135
                                                                        
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                                                            Masvidal Sergio
                                                            Dire
                                                         | 
                                                                        
                                                                                6800 SW 80TH AVE, MIAMI, FL 33143
                                                                        
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| 
                                                            Allen Wilfredo
                                                            Dire
                                                         | 
                                                                        
                                                                                2250 SW 3RD AVE, MIAMI, FL 33129
                                                                        
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                                                            Barreiro Gladys
                                                            Dire
                                                         | 
                                                                        
                                                                                2235 SW 8TH ST, MIAMI, FL 33135
                                                                        
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| 
                                                            Navarro Marta M
                                                            Dire
                                                         | 
                                                                        
                                                                                1223 SW 4 ST, MIAMI, FL 33135
                                                                        
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| 
                                                            Switzer Raquel
                                                            Treasurer
                                                         | 
                                                                        
                                                                                1360 S DIXIE HWY, CORAL GABLES, FL 33146
                                                                        
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                                                            1223 SW 4 ST FL 2ND, MIAMI, FL 33135
                                                            
                                                        
                                                        View Map
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| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps0 Contributions$0 Revenue$606,522 Expenses$848,451 Assets EOY$9,462,082 Liabilities$13,183,163 | 2022 | 0 | $0 | $606,522 | $848,451 | $9,462,082 | $13,183,163 | 
| 2021 | # of Emps0 Contributions$0 Revenue$486,405 Expenses$773,943 Assets EOY$9,805,873 Liabilities$13,285,428 | 2021 | 0 | $0 | $486,405 | $773,943 | $9,805,873 | $13,285,428 | 
| 2020 | # of Emps0 Contributions$0 Revenue$466,342 Expenses$779,642 Assets EOY$10,048,853 Liabilities$13,241,380 | 2020 | 0 | $0 | $466,342 | $779,642 | $10,048,853 | $13,241,380 | 
| 2019 | # of Emps0 Contributions$0 Revenue$461,097 Expenses$739,776 Assets EOY$10,328,928 Liabilities$13,208,558 | 2019 | 0 | $0 | $461,097 | $739,776 | $10,328,928 | $13,208,558 | 
| Year | Gross Receipts 50K or Less | Terminated | 
|---|---|---|
| 2008 | Yes | No | 
| 
                                    Peninsula Housing Development Inc. Ix
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Vi
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Viii
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc., II
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Developers Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. V
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc., IV
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Saga Lake Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | 
| 
                                    Cnc Management Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Vii
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. X
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Xi
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Xiv
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Xv
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Xviii
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development, Inc. Xvi
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    American-Atlantic Construction, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Codec Management Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Codel, Inc.
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | 
| 
                                    Peninsula Housing Development Inc. Xii
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | |
| 
                                    Peninsula Housing Development Inc. Xiii
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Peninsula Housing Development, Inc. III
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Alucard Incorporated
                                    Registered in Florida
                                 | Miami, FL | View Report | |
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                                    Alucard Trading CO.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M Factoring Company, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M Insurance, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M Mortgage Investors, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M Real Estate Brokers, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M Venture Capital Corporation
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M-Transnational Trading Inc.
                                    Registered in Florida
                                 | Coral Gables, FL | View Report | |
| 
                                    Pbsm, LLC
                                    Registered in Florida
                                 | Coral Gables, FL | View Report | 
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                                    Wilfredo Allen & Assoc LLC
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Wilfredo Allen & Associates P.A.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Arriete Art, LLC
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Douglas-Med, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Family Club, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Fred & Willy's Toys, Inc.
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | |
| 
                                    Hispania-Usa, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    La Fiesta De La Trova, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    La in Cuba Dora Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    M.C.A. of Colombia, Inc.
                                    Registered in Florida
                                 | Coral Gables, FL | View Report | |
| 
                                    Miami Immigration Law Corporation
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Mystique Boutique, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Mystique Hair Designs, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    National Health Diagnostic, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
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                                    Wanh, LLC
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Wildredo O. Allen, P.A.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Wilfredo Allen & Associates P a
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Wilfredo Allen & Associates, P.A.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Willy's Toy Box, LLC
                                    Registered in Florida
                                 | Miami, FL | View Report | |
| 
                                    Xenis Corporation
                                    Registered in Florida
                                 | Miami, FL | View Report | 
| 
                                    La Joyita Discount Store, Inc.
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | 
The following government agencies have contributed data:
Florida Department of State Internal Revenue Service