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PROVIDENCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PROVIDENCE ASSOCIATES, 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: 24 Jul 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F98000004249
FEI/EIN Number 751726728

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

Address: P.O. BOX 425979, DENTON, TX, 76204-5979
Mail Address: P.O. BOX 425979, DENTON, TX, 76204-5979
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
WATERS MARJORIE Chairman 2128 BURNING TREE LN., DENTON, TX, 76201
WATERS MARJORIE President 2128 BURNING TREE LN., DENTON, TX, 76201
WATERS MARJORIE Secretary 2128 BURNING TREE LN., DENTON, TX, 76201
WATERS RICHARD L CVT 2128 BURNING TREE LN., DENTON, TX, 76201
TINNEY DANIEL Agent THE RUSSELL PARTNERSHIP, INC., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Foreign Profit 1998-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State