| Entity Name: | PROVIDENCE FINANCIAL INVESTMENTS, 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: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F09000005091 |
| FEI/EIN Number |
264372154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 261120, MIAMI, FL, 33126, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUZANELI ANTONIO | Director | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL, 33134 |
| SERCHAY ALLAN | Agent | 5300 33RD AVE., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-28 | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-26 | 2020 PONCE DE LEON BLVD., #901, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | SERCHAY, ALLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 5300 33RD AVE., 117, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-26 |
| Foreign Profit | 2009-12-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
