2026-07-27T14:15:54-05:00 2025-09-30 203157326 GLSC & COMPANY PLLC 6303 WATERFORD DISTRICT DR STE 200 MIAMI FL 33126 990 2024-10-01 650721533 PENINSULA HOUSING DEVELOPMENT INC XII AMARYLIS POND APARTMENTS PENI 3056421381 1223 SW 4TH STREET 2ND FLOOR MIAMI FL 331352407 GUARIONE M DIAZ PRESIDENT/DIRECTOR 3056423634 2026-07-16 1 1 YUSMAIRY CRUZ P00519593 3053730123 2026-07-16 2024 2025-03-06 01:10:19Z GUARIONE M DIAZ 1223 SW 4TH STREET 2ND FLOOR MIAMI FL 331352407 649498 0 X N/A X 1996 FL PENINSULA HOUSING DEVELOPMENT, INC. XII IS A NONPROFIT ORGANIZATION INCORPORATED UNDER THE LAWS 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 6334 6303 1447 1261 651993 641934 659774 649498 0 0 0 0 125340 124051 0 0 0 724006 763924 849346 887975 -189572 -238477 2875039 2888207 6915154 7152387 -4040115 -4264180 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 0 0 836405 648237 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 836405 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 1 1 1 1 0 0 0 FL X MARIELENA BARRETO 3056421381 1223 SW 4TH STREET 2ND FLOOR MIAMI FL 33135 GUARIONE DIAZ DIRECTOR/PRESIDENT 2.00 20.00 X X 0 97637 14968 SERGIO MASVIDAL DIRECTOR/SECRETARY 2.00 X X 0 0 0 WILFREDO ALLEN DIRECTOR 2.00 X X 0 0 0 GLADYS BARREIRO DIRECTOR 2.00 X X 0 0 0 RAQUEL C SWITZER DIRECTOR/TREASURER 2.00 X X 0 0 0 MARTA NAVARRO DIRECTOR 2.00 35.00 X X 0 120168 16883 NOEL CUBELA DIRECTOR 2.00 X X 0 0 0 LUIS FERNANDEZ DIRECTOR 2.00 X X 0 0 0 0 217805 31851 0 0 0 0 0 LAUNDRY 812300 6303 6303 6303 1261 1261 641730 0 641730 641730 641730 MISCELLANEOUS INCOME 900099 204 204 204 649498 648237 0 1261 91185 91185 25774 25774 7092 7092 97205 48603 48602 15354 13819 1535 10960 9864 1096 104 104 244692 244692 155555 155555 REPAIRS AND MAINTENANCE 74745 74745 UTILITIES 59464 59464 SECURITY 51791 51791 SUPPLIES 50135 50135 3919 3582 337 887975 836405 51570 0 3831 1881 143826 121387 7547521 4920122 2592497 2627399 134885 137540 2875039 2888207 185785 158425 6538400 6762283 190969 231679 6915154 7152387 X -4040115 -4264180 -4040115 -4264180 2875039 2888207 X -238477 14412 X X 0 1 X 1 1 1 X 241271 237731 347399 371169 351629 1549199 241271 237731 347399 371169 351629 1549199 1549199 351 283 562 1447 1261 3904 7579 6785 15161 6334 6507 42366 1595469 1370195 0.97100 0.96940 X 223305 223305 5770545 3750864 2019681 1151171 830869 320302 390542 326431 64111 11958 11958 0 2627399 CNC MANAGEMENT INC 204846 TENANT SECURITY DEPOSITS 26833 231679 X 649498 0 649498 0 649498 873562 0 873562 14413 14413 887975 PART X, LINE 2: PENINSULA HOUSING DEVELOPMENT, INC XII 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 2021,2022 AND 2023 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 SEPTEMBER 30, 2025. PART XII, LINE 4B - OTHER ADJUSTMENTS: BOOK/TAX DEPRECIATION DIFFERENCE 14,413. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WAS RECEIVED FROM THE ORGANIZATION'S INDEPENDENT ACCOUNTANTS AND THE BOARD MEMBERS REVIEWED IT AT A MEETING BEFORE SIGNING AND MAILING 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 PROVIDED FORM 990, PART XI, LINE 9: TAX/BOOK DIFFERENCE IN DEPRECIATION 14,412. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED. CNC MANAGEMENT INC 1223 SW 4TH STREET 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND FLOOR MIAMI FL 33135 650564217 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT IX 1223 SW 4TH STREET 2ND FLOOR MIAMI FL 33135 650650912 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT X 1223 SW 4TH STREET 2ND 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 2ND FLOOR MIAMI FL 33135 650650918 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XIII 1223 SW 4TH STREET 2ND 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 2ND 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 2ND FLOOR MIAMI FL 33135 650892587 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT XVI 1223 SW 4TH STREET 2ND 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 2ND 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 2ND 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 1 0 0 0 CNC MANAGEMENT INC E 204846 FAIR MARKET VALUE CNC MANAGEMENT INC M 97205 FAIR MARKET VALUE CNC MANAGEMENT INC P 106795 FAIR MARKET VALUE