Nonprofit · EIN 45-5347697
PENINSULA HOUSING DEVELOPMENT INC XVIII
Tax-exempt (reinstated) · MIAMI, FL 33135
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| March 31, 2025 | 990 | $409,669 | $550,105 | -$140,436 | $6,340,700 | $7,262,271 | -$921,571 |
| March 31, 2024 | 990 | $336,692 | $540,822 | -$204,130 | $6,498,249 | $7,280,386 | -$782,137 |
| March 31, 2023 | 990 | $318,025 | $519,412 | -$201,387 | $6,677,077 | $7,255,083 | -$578,006 |
Financial details: 990 for the year ended March 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $235,549
- Investment income
- $469
- Net rental income
- $173,651
- Other revenue
- $173,651
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $41,459
- Salaries, compensation and benefits (total)
- $54,752
- Professional fundraising fees
- $0
- Legal fees
- $125
- Accounting fees
- $10,276
- Depreciation
- $190,499
- Program services (functional)
- $547,698
- Management and general (functional)
- $2,407
Balance sheet and other
- Total assets, start of year
- $6,498,249
- Total assets, end of year
- $6,340,700
- Total liabilities, end of year
- $7,262,271
- Net assets, end of year
- -$921,571
- Land, buildings and equipment
- $6,161,387
- Net assets without donor restrictions
- -$921,571
- Gross receipts
- $409,669
- Employees
- 0
- Volunteers
- 7
- Year formed
- 2012
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended March 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| MARTA NAVARRO | DIRECTOR Trustee or director | 2 | $0 | $118,667 | $16,823 |
| GUARIONE M DIAZ | PRESIDENT/DIRECTOR Trustee or director, Officer | 2 | $0 | $96,267 | $16,596 |
| SERGIO MASVIDAL | SECRETARY/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| GLADYS BARREIRO | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| RAQUEL C SWITZER | TREASURER/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| WILFREDO ALLEN | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| NOEL CUBELA | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| LUIS FERNANDEZ | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| MARCOS ANTONIO RAMOS | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
990 for the year ended March 31, 2024: 9 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| MARTA NAVARRO | DIRECTOR Trustee or director | 2 | $0 | $158,633 | $25,136 |
| GUARIONE M DIAZ | PRESIDENT/DIRECTOR Trustee or director, Officer | 2 | $0 | $96,344 | $16,582 |
| SERGIO MASVIDAL | SECRETARY/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| GLADYS BARREIRO | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| RAQUEL C SWITZER | TREASURER/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| WILFREDO ALLEN | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| NOEL CUBELA | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| LUIS FERNANDEZ | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| MARCOS ANTONIO RAMOS | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
990 for the year ended March 31, 2023: 9 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| MARTA NAVARRO | DIRECTOR Trustee or director | 2 | $0 | $168,286 | $28,360 |
| GUARIONE M DIAZ | PRESIDENT/DIRECTOR Trustee or director, Officer | 2 | $0 | $96,402 | $17,176 |
| SERGIO MASVIDAL | SECRETARY/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| GLADYS BARREIRO | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| RAQUEL C SWITZER | TREASURER/DIRECTOR Trustee or director, Officer | 2 | $0 | $0 | $0 |
| WILFREDO ALLEN | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| NOEL CUBELA | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| LUIS FERNANDEZ | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
| MARCOS ANTONIO RAMOS | DIRECTOR Trustee or director | 2 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1223 SW 4 STREET 2ND FLOOR, MIAMI, FL 33135-2407
- Mailing address (990-N for 2016)
- 1223 SW 4 STREET 2ND FLOOR, MIAMI FL 33135
- Principal officer (990 for 2024)
- GUARIONE M DIAZ, 1223 SW 4 STREET 2ND FLOOR, MIAMI, FL 331352407
- Principal officer (990-N for 2016)
- GUARIONE M DIAZ, 1223 SW 4 STREET 2ND FLOOR, MIAMI FL 33135
- Signed the 990
- GUARIONE M DIAZ, PRESIDENT
- Phone
- (305) 642-3634
- Return prepared by
- GLSC & COMPANY PLLC
Mission
PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS.
Program accomplishments
- PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS.Expenses $547,698 · revenue $409,200
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | Not on file |
| 2024 | March 31, 2025 | August 15, 2025 | 990 on file |
| 2023 | March 31, 2024 | August 15, 2024 | 990 on file |
IRS record
- EIN
- 45-5347697
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2015
- Accounting year ends
- March
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Housing and shelter (L22)
- Assets (IRS master file)
- $6,340,700
- Income (IRS master file)
- $409,669
Revocation and reinstatement
- Exemption revoked
- May 15, 2015
- Posted by the IRS
- August 10, 2015
- Reinstated
- Effective May 15, 2015
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | March 2025 | $409,669 | $550,105 | $6,340,700 | XML |
| 990 | March 2024 | $336,692 | $540,822 | $6,498,249 | XML |
| 990 | March 2023 | $318,025 | $519,412 | $6,677,077 | XML |
| 990 | March 2022 | $287,014 | $499,257 | $6,835,849 | IRS |
| 990 | March 2021 | – | – | – | IRS |
| 990 | March 2020 | – | – | – | IRS |
| 990 | March 2019 | – | – | – | IRS |
| 990-N for 2016 Officer: GUARIONE M DIAZ | March 31, 2017 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 45-5347697).
Questions about PENINSULA HOUSING DEVELOPMENT INC XVIII
- What is the EIN of PENINSULA HOUSING DEVELOPMENT INC XVIII?
- The employer identification number (EIN) of PENINSULA HOUSING DEVELOPMENT INC XVIII is 45-5347697.
- Is PENINSULA HOUSING DEVELOPMENT INC XVIII tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2015 and reinstated it effective May 15, 2015.
- Are donations to PENINSULA HOUSING DEVELOPMENT INC XVIII tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does PENINSULA HOUSING DEVELOPMENT INC XVIII file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of PENINSULA HOUSING DEVELOPMENT INC XVIII due?
- The return for tax year 2025 (the year ending March 31, 2026) is due August 17, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did PENINSULA HOUSING DEVELOPMENT INC XVIII last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended March 2025.
- Who is the principal officer of PENINSULA HOUSING DEVELOPMENT INC XVIII?
- The 990 for the year ended March 31, 2025 names GUARIONE M DIAZ.
- Who are the officers and directors of PENINSULA HOUSING DEVELOPMENT INC XVIII?
- The 990 for the year ended March 31, 2025 lists 9 people; 0 received compensation from the organization.
- How much revenue does PENINSULA HOUSING DEVELOPMENT INC XVIII have?
- On its 990 for the year ended March 31, 2025 it reported revenue of $409,669, expenses of $550,105 and total assets of $6,340,700 at year end.
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