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PROVINCIAL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Kass, Mark Evans -

Court Cases

Title Case Number Docket Date Status
HENCILE DORSEY, SR., VS PALMUN ASSOCIATES, et al., 3D2015-1929 2015-08-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-31868

Parties

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

Documents

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