| Entity Name: | PROVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVEN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Dec 2008 (16 years ago) |
| Document Number: | P07000083108 |
| FEI/EIN Number |
450567149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 EAST MICHIGAN AVENUE, MACCLENNY, FL, 32063 |
| Mail Address: | 219 EAST MICHIGAN AVENUE, MACCLENNY, FL, 32063 |
| ZIP code: | 32063 |
| County: | Baker |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7289218410 | 2021-02-11 | 0491 | PPS | 219 E Michigan Ave, Macclenny, FL, 32063-2432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2981677307 | 2020-04-29 | 0491 | PPP | 219 East Michigan Ave, SANDERSON, FL, 32087 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
