| Entity Name: | PROVIDENTIA CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENTIA CAPITAL INVESTMENTS, INC. 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: | 29 Jun 1983 (42 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | G49090 |
| FEI/EIN Number |
592304069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 N W 7TH AVE, MIAMI, FL, 33127 |
| Mail Address: | 11580 SW 125 ST, MIAMI, FL, 33176 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCY TERRY V | President | 11580 SW 125 ST, MIAMI, FL, 33127 |
| PERCY TERRY V | Agent | 11580 SW 125 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | PERCY, TERRY V | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 6001 N W 7TH AVE, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-16 | 11580 SW 125 ST, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-11 | 6001 N W 7TH AVE, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000227424 | TERMINATED | 1000000053527 | 25746 4790 | 2007-07-02 | 2027-07-25 | $ 1,814.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-04-25 |
| REINSTATEMENT | 1996-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
