| Entity Name: | THE PROVIDENT BANK, 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F95000004371 |
| FEI/EIN Number |
310412725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST FOURTH STREET, % MICHAEL K GIBSON, CINCINNATI, OH, 45202, US |
| Mail Address: | ONE EAST FOURTH STREET, % MICHAEL K GIBSON, CINCINNATI, OH, 45202, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCCUEN MICHAEL | President | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| MCCUEN MICHAEL | Director | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| MCCUEN MICHAEL | Chairman | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| MAGEL MARK E | Secretary | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| GIBSON MICHAEL K | Vice President | 6230 RUSTLER CT, LOVELAND, OH, 45140 |
| BELL JAME R | Director | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| DENNY CHARLES P | Director | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| MURAWSKI CHARLES | Director | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2000-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033145 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | ONE EAST FOURTH STREET, % MICHAEL K GIBSON, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | ONE EAST FOURTH STREET, % MICHAEL K GIBSON, CINCINNATI, OH 45202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-08-15 |
| Merger | 2000-11-28 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
