2024-02-15T15:36:48-06:00 2023-03-31 203157326 GLSC & COMPANY PLLC 6303 WATERFORD DISTRICT DR STE 200 MIAMI FL 33126 990 2022-04-01 650650912 PENINSULA HOUSING DEVELOPMENT INC IX PENI 3056423634 1223 SW 4 STREET 2 FLOOR MIAMI FL 331352407 GUARIONE M DIAZ PRESIDENT 3056423634 2024-01-17 1 GUARIONE DIAZ 999009999 1 EDUARD A BALTAR P00421494 3053730123 2024-01-17 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GUARIONE M DIAZ 1223 SW 4 STREET 2 FLOOR MIAMI FL 331352407 501894 0 X N/A X 1995 FL PENINSULA HOUSING DEVELOPMENT, INC. IX IS A NONPROFIT ORGANIZATION INCORPORATED UNDER THE LAWS AND STATUTES OF THE STATE OF FLORIDA FOR THE PURPOSE OF DEVELOPING, OWNING AND OPERATING A HUD 202 PROJECT WHICH PROVIDES AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 8 6 0 6 0 0 0 0 484676 501511 365 383 0 0 485041 501894 0 0 0 0 105290 103168 0 0 0 720206 738201 825496 841369 -340455 -339475 9403431 9081033 10937524 10952396 -1534093 -1871363 PENINSULA HOUSING DEVELOPMENT, INC. IX IS A NONPROFIT ORGANIZATION INCORPORATED UNDER THE LAWS AND STATUTES OF THE STATE OF FLORIDA FOR THE PURPOSE OF DEVELOPING, OWNING AND OPERATING A HUD 202 PROJECT WHICH PROVIDES AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 0 0 837747 501511 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 837747 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 0 0 0 FL X MARIELENA BARRETO 3056423634 1223 SW 4TH ST 2ND FLOOR MIAMI FL 33135 GUARIONE M DIAZ PRESIDENT 2.00 20.00 X 0 96402 17176 SERGIO MASVIDAL SECRETARY 1.00 X 0 0 0 RAQUEL C SWITZER TREASURER 1.00 X 0 0 0 MARTA NAVARRO DIRECTOR 1.00 35.00 X 0 168286 28360 WILFREDO ALLEN DIRECTOR 1.00 X 0 0 0 GLADYS BARREIRO DIRECTOR 1.00 X 0 0 0 NOEL CUBELA DIRECTOR 1.00 X 0 0 0 LUIS FERNANDEZ DIRECTOR 1.00 X 0 0 0 0 264688 45536 0 0 1 0 0 TENANTS' RENT 532000 238151 238151 LAUNDRY REVENUE 812300 6890 6890 MISCELLANEOUS 812900 283 283 256187 256187 501511 383 383 501894 501511 0 383 74266 74266 23013 23013 5889 5889 70172 70172 45 40 5 14418 12976 1442 13828 12445 1383 326626 326626 113490 113490 REPAIRS AND MAINTENANCE 60456 60456 UTILITIES 54948 54948 CONTRACTS 48426 48426 SUPPLIES 26676 26676 9116 8324 792 841369 837747 3622 0 3332 1404 199586 123692 20979 32718 12642411 3743672 9155997 8898739 23537 24480 9403431 9081033 46238 56236 10800482 10800482 90804 95678 10937524 10952396 X -1534093 -1871363 -1534093 -1871363 9403431 9081033 X -339475 2205 X X 0 1 X 1 1 1 X 213858 213315 216896 226467 238151 1108687 213858 213315 216896 226467 238151 1108687 1108687 2589 2437 887 365 383 6661 8781 70803 6955 11028 7173 104740 1220088 1203779 0.90870 0.90400 X 1198050 1198050 10851967 3459062 7392905 417886 188011 229875 136370 58461 77909 38138 38138 0 8898739 DUE TO RELATED PARTY 72203 TENANT SECURITY DEPOSITS 23475 95678 X 501894 0 501894 0 501894 839163 0 839163 2206 2206 841369 PART X, LINE 2: PENINSULA HOUSING DEVELOPMENT, INC IX IS ORGANIZED AS NOT-FOR-PROFIT ORGANIZATION AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS REQUIRED. THE ORGANIZATION'S INFORMATION RETURNS FILED WITH THE INTERNAL REVENUE SERVICE HAVE NOT BEEN EXAMINED IN THE PAST. THE ORGANIZATION IS NOT AWARE OF ANY UNCERTAINTIES THAT COULD JEOPARDIZE ITS NOT-FOR-PROFIT STATUS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES IS DEEMED NECESSARY. THE ORGANIZATION'S TAX RETURNS FOR THE YEARS 2019,2020 AND 2021 REMAIN SUBJECT TO EXAMINATION BY INTERNAL REVENUE SERVICE. IN THE UNLIKELY EVENT AN UNCERTAIN TAX POSITION EXISTED IN WHICH THE ORGANIZATION COULD INCUR CORPORATE INCOME TAXES, MANAGEMENT WOULD EVALUATE WHETHER THERE IS A PROBABILITY THAT THE UNCERTAIN TAX POSITION TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY A TAXING AUTHORITY IN ACCORDANCE WITH FASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. BASED ON THE IMPLEMENTATION OF FAS ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, THE ORGANIZATION HAS DETERMINED THAT NO AMOUNTS ARE REQUIRED TO BE ACCRUED FOR TAXES OR RELATED PENALTIES AND INTEREST FOR ANY TAX POSITIONS TAKEN THROUGH MARCH 31, 2023. PART XII, LINE 4B - OTHER ADJUSTMENTS: BOOK/ TAX DEPRECIATION DIFFERENCE 0 0 0 0 0 0 0 0 0 MARTA NAVARRO DIRECTOR 0 168286 0 0 0 0 0 0 0 28360 0 196646 0 0 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS RECEIVED FROM THE ENTITY'S INDEPENDENT ACCOUNTANTS AND ALL BOARD MEMBERS REVIEWED IT AT A MEETING BEFORE SIGN AND MAIL IT. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED, ANNUALLY IN A MEETING, TO DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 BY WRITTEN REQUEST, THE REQUIRED INFORMATION WILL BE RELEASED. FORM 990, PART XI, LINE 9: BOOK/TAX DEPRECIATION DIFFERENCE 2,205. 990/ PART XII 2C THE PROCESS HAS NOT CHANGED. CNC MANAGEMENT INC 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650230452 MANAGES, SUPPORTS, AND PROVIDES FINANCIAL ADVISE TO HOUSING PROJECTS FL 501(C)(3) 7 N/A 0 CODEC INC 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 592110238 ENGAGE IN HOUSING AND ECONOMIC DEVELOPMENT FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT II 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 592398243 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT III 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 592529236 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT VI 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650198267 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT VII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650491787 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT VIII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650564217 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT X 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650650914 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XI 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650650918 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650721533 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XIII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650720436 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XIV 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650891227 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XV 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650892587 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONSPROVIDE AFFORDAB FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XVI 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 020588063 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XVII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 113672728 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT INC XVIII 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 455347697 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 CNC MANAGEMENT E 72194 FMV CNC MANAGEMENT M 70172 FMV CNC MANAGEMENT Q 109828 FMV CODEC INC E 9 FMV