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PROVELL, INC.

Company Details

Entity Name: PROVELL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F10000002974
FEI/EIN Number 41-1551116
Address: 11100 WAYZATA BOULEVARD, SUITE 680, MINNEAPOLIS, MN 55305
Mail Address: 11100 WAYZATA BOULEVARD, SUITE 680, MINNEAPOLIS, MN 55305
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Vice President

Name Role Address
CAVALLI, THOMAS M Vice President 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305
MCGOWAN, MICHAEL Vice President 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305

President

Name Role Address
RICHARDS, GEORGE S President 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305

Chief Executive Officer

Name Role Address
RICHARDS, GEORGE S Chief Executive Officer 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305

Director

Name Role Address
MCGOWAN, MICHAEL Director 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305
WENGER, CHARLES Director 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305
TRAUB, MARVIN S Director 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305
REISFIELD, DEREK Director 11100 WAYZATA BOULEVARD #680, MINNEAPOLIS, MN 55305

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
Foreign Profit 2010-06-30

Date of last update: 25 Jan 2025

Sources: Florida Department of State