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PROVIDIAN CREDIT CORPORATION - Florida Company Profile

Company Details

Entity Name: PROVIDIAN CREDIT CORPORATION
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: 26 May 1995 (30 years ago)
Date of dissolution: 02 May 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2000 (25 years ago)
Document Number: F95000002582
FEI/EIN Number 943208908

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

Address: 201 MISSION STREET, 28TH FL, C/O PROVIDIAN FINANCIAL CORPORATION, SAN FRANCISCO, CA, 94105-1831, US
Mail Address: 201 MISSION STREET, 28TH FL, C/O PROVIDIAN FINANCIAL CORPORATION, SAN FRANCISCO, CA, 94105-1831, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MEHTA SHAILESH J Chairman 201 MISSION ST 28TH FL, SAN FRANCISCO, CA, 94105
MEHTA SHAILESH J Director 201 MISSION ST 28TH FL, SAN FRANCISCO, CA, 94105
CLAVELOUX RONALD L Secretary 201 MISSION ST 28TH FLOOR, SAN FRANCISCO, CA
ALVAREZ DAVID Executive Vice President 201 MISSION STREET, 28TH PL, SAN FRANCISCO, CA
BRADY DENNIS Secretary 150 SPEAR ST, SAN FRANCISCO, CA
BRADY DENNIS Vice President 150 SPEAR ST, SAN FRANCISCO, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-21 201 MISSION STREET, 28TH FL, C/O PROVIDIAN FINANCIAL CORPORATION, SAN FRANCISCO, CA 94105-1831 -
CHANGE OF MAILING ADDRESS 1997-04-21 201 MISSION STREET, 28TH FL, C/O PROVIDIAN FINANCIAL CORPORATION, SAN FRANCISCO, CA 94105-1831 -

Documents

Name Date
Withdrawal 2000-05-02
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-03-12
DOCUMENTS PRIOR TO 1997 1995-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State