Search icon

PRIVY, INC. - Florida Company Profile

Company Details

Entity Name: PRIVY, 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: 17 Oct 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F18000004722
FEI/EIN Number 27-4024641

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

Address: 201 South Street, BOSTON, MA, 02111, US
Mail Address: 201 South St, BOSTON, MA, 02111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JABBAWY BEN President 201 South St, BOSTON, MA, 02111
CLEMENS SAMUEL Director 201 South St, BOSTON, MA, 02111
Hines Robert Chief Financial Officer 201 South Street, BOSTON, MA, 02111
Volpe Michael Director 201 South Street, BOSTON, MA, 02111
Hines Robert CFO Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 201 South Street, Suite 201, BOSTON, MA 02111 -
CHANGE OF MAILING ADDRESS 2021-06-08 201 South Street, Suite 201, BOSTON, MA 02111 -
REINSTATEMENT 2020-01-16 - -
REGISTERED AGENT NAME CHANGED 2020-01-16 Hines, Robert, CFO -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000517948 ACTIVE 1000000936371 COLUMBIA 2022-11-02 2042-11-09 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-06-08
REINSTATEMENT 2020-01-16
Foreign Profit 2018-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State