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PROV INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PROV INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: F03000001180
FEI/EIN Number 510450714

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

Address: 5401 W KENNEDY BLVD, STE 100, TAMPA, FL, 33609, US
Mail Address: 5401 W KENNEDY BLVD, STE 100, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROV INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 510450714 2022-07-22 PROV INTERNATIONAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9176501830
Plan sponsor’s address 5401 W KENNEDY BLVD, STE 100, TAMPA, FL, 336092457

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing PHILIP BALSER
Valid signature Filed with authorized/valid electronic signature
PROV INTERNATIONAL, INC. 2019 510450714 2020-08-04 PROV INTERNATIONAL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9176501830
Plan sponsor’s address 5401 W KENNEDY BLVD STE 100, TAMPA, FL, 336092457

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing PHILIP BALSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-04
Name of individual signing PHILIP BALSER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NAIR AJIT President 5401 W KENNEDY BLVD, TAMPA, FL, 33609
NAIR AJIT Secretary 5401 W KENNEDY BLVD, TAMPA, FL, 33609
NAIR AJIT Treasurer 5401 W KENNEDY BLVD, TAMPA, FL, 33609
Sulimani Natalie Agent 5401 W KENNEDY BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-28 5401 W KENNEDY BLVD, STE 100, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 5401 W KENNEDY BLVD, STE 100, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 5401 W KENNEDY BLVD, STE 100, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Sulimani, Natalie -
CANCEL ADM DISS/REV 2006-10-17 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-14 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-02-12 PROV INTERNATIONAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000526743 TERMINATED 20 CC 69415 13TH JUD . CIR. HILLSBOROUGH C 2021-09-20 2026-10-15 $17,390.56 COUSINS FUND II TAMPA III LLC, C/O COUSINS PROPERTIES, ATTN: AMY WILLIA, 3344 PEACHTREE ROAD NE, SUITE 1800, ATLANTA, GA 30326

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5393338303 2021-01-25 0455 PPS 5401 W Kennedy Blvd, Tampa, FL, 33609-2428
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 382300
Loan Approval Amount (current) 382300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2428
Project Congressional District FL-14
Number of Employees 20
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 385525.98
Forgiveness Paid Date 2021-12-20
4599817103 2020-04-13 0455 PPP 5401 W Kennedy Blvd, Tampa, FL, 33609-2203
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 403000
Loan Approval Amount (current) 403000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2203
Project Congressional District FL-14
Number of Employees 20
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 406102.55
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State