| Entity Name: | PROVIDENCE EQUESTRIAN CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENCE EQUESTRIAN CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P02000087661 |
| FEI/EIN Number |
800008043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13731 EAST TERRY STREET, BONITA SPRINGS, FL, 34135 |
| Mail Address: | PO BOX 368437, BONITA SPRINGS, FL, 34136 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSESE HEATHER L | President | PO BOX 368437/13731 EAST TERRY STREET, BONITA SPRINGS, FL, 34136 |
| Cassese Joseph H | Vice President | PO BOX 368437, BONITA SPRINGS, FL, 34136 |
| Cassese Amanda F | Secretary | PO BOX 368437, BONITA SPRINGS, FL, 34136 |
| CASSESE HEATHER | Agent | 13731 E Terry St, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 13731 E Terry St, BONITA SPRINGS, FL 34135 | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | CASSESE, HEATHER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 13731 EAST TERRY STREET, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-25 | 13731 EAST TERRY STREET, BONITA SPRINGS, FL 34135 | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-06-19 | PROVIDENCE EQUESTRIAN CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6930397108 | 2020-04-14 | 0455 | PPP | 13731 E TERRY ST, BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
