| Entity Name: | PROVINCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVINCIAL 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: | 21 Jul 1994 (31 years ago) |
| Document Number: | P94000054335 |
| FEI/EIN Number |
650515653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| Mail Address: | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLEY Lisa B | President | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| PALLEY Lisa B | Director | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| KASS DONNA K | Secretary | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| KASS DONNA K | Treasurer | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| KASS DONNA K | Director | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| Kass Mark E | Agent | 1497 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Kass, Mark Evans | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HENCILE DORSEY, SR., VS PALMUN ASSOCIATES, et al., | 3D2015-1929 | 2015-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hencile Dorsey |
| Role | Appellant |
| Status | Active |
| Name | PALMUN ASSOCIATES |
| Role | Appellee |
| Status | Active |
| Name | PROVINCIAL INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Evans Kass |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-09-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-09-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2015-08-21 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hencile Dorsey |
| Docket Date | 2015-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
