| Entity Name: | PROVIDENT INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENT INVESTMENTS COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Oct 1982 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | G06114 |
| FEI/EIN Number |
650135373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| Mail Address: | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN, WILLIAM C | President | 1570 MADRUGA AVE., S-311, CORAL GABLES, FL |
| SUSSMAN, WILLIAM C | Director | 1570 MADRUGA AVE., S-311, CORAL GABLES, FL |
| MAXWELL MICHAEL J | Agent | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | MAXWELL, MICHAEL J | - |
| NAME CHANGE AMENDMENT | 2000-01-26 | PROVIDENT INVESTMENTS COMPANY | - |
| REINSTATEMENT | 1989-02-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1982-12-30 | THE SUNSHINE STATE TITLE & TRUST COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-05-19 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
