| Entity Name: | PROVIDENT INTERCHANGE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENT INTERCHANGE TRADING CORP. 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 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000144134 |
| FEI/EIN Number |
800124404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| Mail Address: | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JUAN C | President | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| PARRA JUAN C | Agent | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| GIRALDO LINA M | Director | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| GIRALDO LINA M | Vice President | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| PARRA JUAN C | Director | 12949 NW 9 TERR, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-09-27 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
