| Entity Name: | PROVIDENTIAL INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENTIAL INVESTMENT GROUP, 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: | 03 Nov 2006 (18 years ago) |
| Date of dissolution: | 02 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2009 (16 years ago) |
| Document Number: | P06000139951 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDY GARY | President | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| HARDY GARY | Director | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| HARDY AMANDA | Vice President | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| HARDY AMANDA | Director | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33914 |
| HARDY DAVID | Vice President | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33194 |
| HARDY DAVID | Director | 4317 SW 1ST PLACE, CAPE CORAL, FL, 33194 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PARKWAY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-16 | 4317 SW 1ST PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-16 | 4317 SW 1ST PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-16 | 709 CAPE CORAL PARKWAY W, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2007-05-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-02 |
| ANNUAL REPORT | 2008-05-16 |
| Amendment | 2007-05-25 |
| ANNUAL REPORT | 2007-05-22 |
| Domestic Profit | 2006-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
