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PROVEN INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: PROVEN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jul 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Dec 2008 (17 years ago)
Document Number: P07000083108
FEI/EIN Number 450567149
Address: 219 EAST MICHIGAN AVENUE, MACCLENNY, FL, 32063
Mail Address: 219 EAST MICHIGAN AVENUE, MACCLENNY, FL, 32063
ZIP code: 32063
City: Macclenny
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY ROBERT F President 11190 Cow Pen Rd., Sanderson, FL, 32087
GRAY TABITHA K Vice President 11190 Cow Pen Rd, Sanderson, FL, 32087
GRAY ROBERT F Agent 11190 Cow Pen Rd, Sanderson, FL, 32087

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 11190 Cow Pen Rd, Sanderson, FL 32087 -
CANCEL ADM DISS/REV 2008-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001177550 TERMINATED 12-026-D1 LEON 2013-05-14 2018-07-12 $7,923.03 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J13001177543 TERMINATED 12-026-D1 LEON 2013-05-14 2018-07-12 $7,923.03 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72275.00
Total Face Value Of Loan:
72275.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78300.00
Total Face Value Of Loan:
78300.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$72,275
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,821.52
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $72,275
Jobs Reported:
22
Initial Approval Amount:
$78,300
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,804.12
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $62,640
Utilities: $15,660

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Date of last update: 03 Aug 2025

Sources: Florida Department of State