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PROVIDENT FINANCIAL GROUP (US) LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: PROVIDENT FINANCIAL GROUP (US) LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVIDENT FINANCIAL GROUP (US) LIMITED, 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: 11 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000042369
Address: 1617 S. FEDERAL HIGHWAY, 414, POMPANO BEACH, FL, 33062-7540, US
Mail Address: PO BOX 11326, FORT LAUDERDALE, FL, 33339-1326, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL DAVID H Secretary 1617 S. FEDERAL HIGHWAY, SUITE 414, POMPANO BEACH, FL, 330627540
SENSIBLE EQUITY MANAGEMENT GROUP, INC. Agent -
SIEGEL DAVID H President 1617 S. FEDERAL HIGHWAY, SUITE 414, POMPANO BEACH, FL, 330627540

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State