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PROVIDENTIAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PROVIDENTIAL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVIDENTIAL FINANCIAL SERVICES, 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: 19 Mar 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000031886
FEI/EIN Number 900086484

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

Address: 14805 N FLORIDA AVE, B, ODESSA, FL, 33556
Mail Address: 14805 N. FLORIDA AVE, B, TAMPA, FL, 33613
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DEREK S President 7637 DUNBRIDGE DRIVE, ODESSA, FL, 33556
WILLIAMS DEREK S Secretary 7637 DUNBRIDGE DRIVE, ODESSA, FL, 33556
WILLIAMS DEREK S Treasurer 7637 DUNBRIDGE DRIVE, ODESSA, FL, 33556
WILLIAMS DEREK S Director 7637 DUNBRIDGE DRIVE, ODESSA, FL, 33556
TRACONIS VIANCA Secretary 31912 CYPRESS GLEN COURT, LAKE ELSINORE, CA, 92532
DEREK WILLIAMS S Agent 14805 N. FLORIDA AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-01-03 14805 N FLORIDA AVE, B, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2004-08-04 14805 N FLORIDA AVE, B, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2004-08-04 DEREK, WILLIAMS SPRES -
REGISTERED AGENT ADDRESS CHANGED 2004-08-04 14805 N. FLORIDA AVE, SUITE B, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-08-04
Domestic Profit 2003-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State