| Entity Name: | PROVIDENCE PROPERTY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P03000068844 |
| FEI/EIN Number | 03-0522259 |
| Address: | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLE, JUAN D | Agent | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALLE, ANA | Director | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| CALLE, ANA MARIA | Director | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| CALLE, JUAN | Director | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALLE, ANA | Vice President | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| CALLE, ANA MARIA | Vice President | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALLE, ANA | Treasurer | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALLE, JUAN | President | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALLE, JUAN | Secretary | 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | CALLE, JUAN D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
