2023-02-02T13:24:28-06:00 2022-03-31 203157326 GLSC & COMPANY PLLC 6303 BLUE LAGOON DRIVE SUITE 200 MIAMI FL 33126 990 2021-04-01 455347697 PENINSULA HOUSING DEVELOPMENT INC XVIII PENI 3056423634 1223 SW 4 STREET 2ND FLOOR MIAMI FL 331352407 GUARIONE M DIAZ PRESIDENT 3056423634 2023-01-27 1 GUARIONE DIAZ 999009999 EDUARD A BALTAR P00421494 3053730123 2023-01-27 3 AAL1 IAL1 2021 2023-03-07 01:45:13Z GUARIONE M DIAZ 1223 SW 4 STREET 2ND FLOOR MIAMI FL 331352407 287014 0 X N/A X 2012 FL PENINSULA HOUSING DEVELOPMENT, INC. XVIII 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 TO PROVIDE ELDERLY AND HANDICAPPED PERSONS WITH HOUSING FACILITIES. 9 7 0 7 0 0 0 0 269293 282854 99 66 3805 4094 273197 287014 0 0 0 0 38890 51310 0 0 0 424594 447947 463484 499257 -190287 -212243 7046195 6835849 7211112 7213008 -164917 -377159 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 0 0 496602 286948 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS. 496602 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 9 7 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/DIRECTOR 2.00 X X 0 95006 16286 SERGIO MASVIDAL SECRETARY/DIRECTOR 2.00 X X 0 0 0 GLADYS BARREIRO DIRECTOR 2.00 X 0 0 0 RAQUEL C SWITZER TREASURER/DIRECTOR 2.00 X X 0 0 0 WILFREDO ALLEN DIRECTOR 2.00 X 0 0 0 NOEL CUBELA DIRECTOR 2.00 X 0 0 0 LUIS FERNANDEZ DIRECTOR 2.00 X 0 0 0 MARTA NAVARRO DIRECTOR 2.00 X 0 165792 26656 MARCOS ANTONIO RAMOS DIRECTOR 2.00 X 0 0 0 0 260798 42942 0 0 1 0 0 TENANTS' RENT 532000 133880 133880 148974 148974 282854 66 66 LAUNDRY REVENUES 812300 4094 4094 4094 287014 286948 0 66 40007 40007 8288 8288 3015 3015 37303 37303 11245 10120 1125 10323 9291 1032 200 200 183925 183925 47095 47095 UTILITIES 73402 73402 CONTRACTS 38700 38700 REPAIRS AND MAINTENANCE 19148 19148 SECURITY 17885 17885 8721 8223 498 499257 496602 2655 0 60480 759 133467 139942 18531 20524 7383025 722979 6819139 6660046 14578 14578 7046195 6835849 51293 44484 7159819 7168524 7211112 7213008 X -164917 -377159 -164917 -377159 7046195 6835849 X -212243 1 X X 0 1 X 1 1 1 X 55063 122284 128905 133880 440132 55063 122284 128905 133880 440132 440132 93 2896 138 99 66 3292 155121 220883 4929 3805 4094 388832 832256 491240 0.52880 0.44110 X 212750 212750 7150871 719277 6431594 19404 3702 15702 6660046 DUE TO CNC MANAGEMENT 72387 CAPITAL ADVANCE 7083300 TENANTS'SECURITY DEPOSITS 12837 7168524 X 287014 0 287014 0 287014 499256 0 499256 1 1 499257 PART X, LINE 2: PENINSULA HOUSING DEVELOPMENT, INC XVIII 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 2018,2019 AND 2020 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, 2022. PART XII, LINE 4B - OTHER ADJUSTMENTS: TAX/BOOK DEPRECIATION DIFFERENCE 1. 0 0 0 0 0 0 0 0 0 MARTA NAVARRO DIRECTOR 0 165792 0 0 0 0 0 0 0 26656 0 192448 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 B, LINE 15 THE MEMBERS OF THE BOARD WILL APPROVE COMPENSATION TO THE ORGANIZATION'S EMPLOYEES. 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 DEPRECIATION DIFFERENCE 1. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED. CNC MANAGEMENT INC 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650230452 MANAGEMENT SERVICES FL 501(C)(3) 7 N/A 0 CODEC INC 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 592110238 DEVELOPMENT OF LOW INCOME HOUSING FOR THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT INC 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 INC 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 INC 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 INC 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 INC 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 INC IX 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650650912 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT INC 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 INC 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 INC 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 INC 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 INC XV 1223 SW 4TH STREET SECOND FLOOR MIAMI FL 33135 650892587 PROVIDE AFFORDABLE HOUSING FACILITIES TO THE ELDERLY PERSONS FL 501(C)(3) 7 N/A 0 PENINSULA HOUSING DEVELOPMENT INC 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 INC 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 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 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 CNC MANAGEMENT INC E 72387 FAIR MARKET VALUE CNC MANAGEMENT INC M 37303 FAIR MARKET VALUE CNC MANAGEMENT INC Q 57157 FAIR MARKET VALUE