| Entity Name: | THE PROVIDENT BANK |
| 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: | 12 Mar 2020 (5 years ago) |
| Document Number: | F20000001384 |
| FEI/EIN Number |
043497377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 MARKET ST., AMESBURY, MA, 01913, US |
| Mail Address: | 5 MARKET ST., AMESBURY, MA, 01913, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COUSINS FRANK G | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| DELEO JAMES | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| GOULD JAY | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| DESTEFANO LISA | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| GRAVEL NATHANIEL | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| Knapp Laurie G | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GREGG PELNAR VS THE PROVIDENT BANK | 2D2012-5226 | 2012-10-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GREGG PELNAR |
| Role | Appellant |
| Status | Active |
| Representations | Richard A. Filson, Esq. |
| Name | THE PROVIDENT BANK |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN J. CHASE, ESQ., HUNTER G. NORTON, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-31 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-12-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-12-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2012-12-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GREGG PELNAR |
| Docket Date | 2012-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GREGG PELNAR |
| Docket Date | 2012-12-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT |
| Docket Date | 2012-12-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ /Reconsideration |
| On Behalf Of | GREGG PELNAR |
| Docket Date | 2012-11-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Altenbernd, LaRose, and Morris |
| Docket Date | 2012-11-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2012-10-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2012-10-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-10-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREGG PELNAR |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-02 |
| Foreign Profit | 2020-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
