| Entity Name: | PROVIDENCE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENCE BANK 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: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 29 May 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 May 2009 (16 years ago) |
| Document Number: | P05000104652 |
| FEI/EIN Number |
203218467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 FIRST STREET SOUTH, WINTER HAVEN, FL |
| Mail Address: | 1501 FIRST STREET SOUTH, WINTER HAVEN, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT BARRY W | Director | 106 AVE F SW, WINTER HAVEN, FL, 33880 |
| DUCE JOHN B | Director | 304 NIBLICK CIRCLE, WINTER HAVEN, FL, 33881 |
| BUSH GEORGE T | Director | 17 SKIDMORE RD SE, WINTER HAVEN, FL, 33884 |
| FAUST MARCUS | Director | 17340 TALL TREE TRAIL, CHAGRIN FALLS, OH, 44023 |
| LEHMAN KENNETH R | Director | 1408 N. ABINGDON STREET, ARLINGTON, VA, 22207 |
| MORGAN JAMES W | Director | 1821 ST. JAMES CIRCLE, THE VILLAGES, FL, 32162 |
| BEITELSHEES KERWIN L | Agent | 1501 1ST STE S, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-05-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000034909. MERGER NUMBER 100000097011 |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | BEITELSHEES, KERWIN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 1501 1ST STE S, WINTER HAVEN, FL 33880 | - |
| AMENDED AND RESTATEDARTICLES | 2007-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| Amended and Restated Articles | 2007-10-11 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-05-22 |
| Domestic Profit | 2005-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
