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PROVIDENT BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: PROVIDENT BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVIDENT BANK OF FLORIDA 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: 05 Oct 1988 (37 years ago)
Date of dissolution: 28 Nov 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Nov 2000 (24 years ago)
Document Number: J84483
FEI/EIN Number 592800087

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

Address: P.O. BOX 49557, SARASOTA, FL, 34230-6557, US
Mail Address: ONE EAST FORUTH STREET, MAIL STOP 852D, CINCINNATI, OH, 45202-3717, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNK STEPHEN E President 6542 US HWY 41 NORTH, APOLLO BEACH, FL, 33572
KUNK STEPHEN E Director 6542 US HWY 41 NORTH, APOLLO BEACH, FL, 33572
MAGEE MARK E Vice President 47 LOCUST HILL ROAD, CINCINNATI, OH, 45243
MAGEE MARK E Secretary 47 LOCUST HILL ROAD, CINCINNATI, OH, 45243
GIBSON MICHAEL K Vice President 6230 RUSTLER COURT, LOVELAND, OH, 45140

Events

Event Type Filed Date Value Description
MERGER 2000-11-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000004371. MERGER NUMBER 500000033145
CHANGE OF PRINCIPAL ADDRESS 2000-05-22 P.O. BOX 49557, SARASOTA, FL 34230-6557 -
CHANGE OF MAILING ADDRESS 2000-05-22 P.O. BOX 49557, SARASOTA, FL 34230-6557 -
CORPORATE MERGER 1997-10-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000014773
NAME CHANGE AMENDMENT 1997-05-22 PROVIDENT BANK OF FLORIDA -
CORPORATE MERGER 1997-02-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012687

Documents

Name Date
Merger Sheet 2000-11-28
ANNUAL REPORT 2000-05-22
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-03-30
MERGER 1997-10-17
NAME CHANGE 1997-05-22
MERGER 1997-02-12
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State