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PROVIDENT CAPITAL MORTGAGE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: PROVIDENT CAPITAL MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 2003 (22 years ago)
Branch of: PROVIDENT CAPITAL MORTGAGE, INC., RHODE ISLAND (Company Number 000124480)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F03000000570
FEI/EIN Number 371429031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 CLINT MOORE ROAD, BOCA RATON, FL, 33496, US
Mail Address: 2901 CLINT MOORE ROAD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
DIPANNI MICHAEL Director 2660 NW 48TH ST, BOCA RATON, FL, 33433
DIPANNI MICHAEL President 2660 NW 48TH ST, BOCA RATON, FL, 33433
DIPANNI MICHAEL Secretary 136 WHITE BIRCH CIRCLE, HOPE, RI, 02831
DIPANNI MICHAEL Vice President 136 WHITE BIRCH CIRCLE, HOPE, RI, 02831
DIPANNI MICHAEL Agent 2660 NW 48TH STREET, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08352900208 AMERICAN DEBT SETTLEMENT SOLUTIONS CO EXPIRED 2008-12-17 2013-12-31 - 5499 N FEDERAL HWY, STE C, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 2901 CLINT MOORE ROAD, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2013-03-06 2901 CLINT MOORE ROAD, BOCA RATON, FL 33496 -
CANCEL ADM DISS/REV 2009-09-30 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-08-18 DIPANNI, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2008-08-18 2660 NW 48TH STREET, BOCA RATON, FL 33432 -
MERGER 2005-02-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000051575

Documents

Name Date
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-23
REINSTATEMENT 2009-09-30
ANNUAL REPORT 2008-09-03
Reg. Agent Change 2008-08-18
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-04-14
Merger 2005-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State