PROVIDIAN CONSTRUCTION GROUP, INC. - Florida Company Profile
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| Entity Name: | PROVIDIAN CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDIAN CONSTRUCTION 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 15 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | P11000041270 |
| FEI/EIN Number |
205207309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1856 N. NOB HILL ROAD,, Suite 1, PLANTATION, FL, 33322, US |
| Mail Address: | 1856 N. NOB HILL ROAD,, Suite 1, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wright Morey | Chief Executive Officer | 1856 N. NOB HILL ROAD,, PLANTATION, FL, 33322 |
| Whilby Andrea | Exec | 1856 N. NOB HILL ROAD,, PLANTATION, FL, 33322 |
| Whilby Andrea | Agent | 1856 N. NOB HILL ROAD,, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 1856 N. NOB HILL ROAD,, Suite 1, Suite 444, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 1856 N. NOB HILL ROAD,, Suite 1, Suite 444, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 1856 N. NOB HILL ROAD,, Suite 1, Suite 444, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Whilby, Andrea | - |
| CONVERSION | 2011-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000068486. CONVERSION NUMBER 900000113279 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000147096 | ACTIVE | CACE-19-022398 | BROWARD CIRCUIT COURT | 2020-02-11 | 2025-03-11 | $149,176.96 | WEEKLEY ASPHALT PAVING, INC., 20701 STIRLING ROAD, PEMBROKE PINES, FL 33332 |
| J19000643971 | LAPSED | 502019CA005380XXXXMBAO | FIFTEENTH JUDICIAL CIRCUIT | 2019-09-27 | 2024-10-02 | $46,748.98 | TITAN FLORIDA LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| J18000510701 | LAPSED | 18-CA-005433 MB 50 | CIRCUIT COURT, PALM BEACH CO. | 2018-07-24 | 2023-07-25 | $22,519.70 | SKILLED STAFFING, LLC, 2890 GRIFFIN ROAD, SUITE 3, FORT LAUDERDALE, FL 33312 |
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| PROVIDIAN CONSTRUCTION GROUP, INC. VS WINDERMERE CONDOMINIUM, INC., et al. | 4D2018-0880 | 2018-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PROVIDIAN CONSTRUCTION GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alexander E. Barthet, MICHELLE WHITE |
| Name | ALLPRO FABRICATORS & ERECTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | WINDERMERE CONDOMINIUM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Elmer Joseph Generotti, Alexander O. Soto |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the April 2, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-04-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PROVIDIAN CONSTRUCTION GROUP, INC. |
| Docket Date | 2018-03-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-03-23 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the partial final judgment after default is an appealable order, as the order specifically reserves jurisdiction over the parties to award damages and therefore judicial labor is not complete. See Mediros v. Firth, 200 So. 3d 121, 122 (Fla. 5th DCA 2016) (“Florida law makes no provision for a ‘final judgment as to liability.’ A final judgment has traditionally been defined as one that ‘ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary.’ A default judgment entered against a defendant as to liability is not a final judgment; rather, it is a non-appealable order.”) (internal citation omitted); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2018-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PROVIDIAN CONSTRUCTION GROUP, INC. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State