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PROVIDENCE CONSTRUCTION & DEVELOPMENT COMPANY - Florida Company Profile

Company Details

Entity Name: PROVIDENCE CONSTRUCTION & DEVELOPMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVIDENCE CONSTRUCTION & DEVELOPMENT COMPANY 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: 02 Dec 2014 (10 years ago)
Document Number: P14000096653
FEI/EIN Number 47-2455224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 East 1st, Street, Apopka, FL, 32703, US
Mail Address: 150 East 1st, Street, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNARD TIMOTHY R President 3927, Zellwood, FL, 32798
DENNARD SUSAN M Treasurer 3927 Round Lake, Zellwood, FL, 32798
DENNARD TIMOTHY R Agent 150 East 1st, Apopka, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 150 East 1st, Street, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2017-02-13 150 East 1st, Street, Apopka, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 150 East 1st, Street, Apopka, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6896918307 2021-01-27 0491 PPS 150 E 1st St, Apopka, FL, 32703-4302
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213883
Loan Approval Amount (current) 213883
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-4302
Project Congressional District FL-11
Number of Employees 16
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216461.48
Forgiveness Paid Date 2022-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State