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PROVINCIAL SOUTH, INC. - Florida Company Profile

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Company Details

Entity Name: PROVINCIAL SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVINCIAL SOUTH, 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: 24 Oct 1994 (31 years ago)
Document Number: P94000077942
FEI/EIN Number 650531905

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

Address: 792 NE 45TH ST, OAKLAND PARK, FL, 33334, US
Mail Address: 792 NE 45TH ST, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOCKERELL DARRICK Director 792 NE 45TH ST, OAKLAND PARK, FL, 33334
Souza Paulo Director 792 NE 45TH ST, OAKLAND PARK, FL, 33334
Hamilton Elton Vice President 792 NE 45TH ST, OAKLAND PARK, FL, 33334
Gockerell Dina Secretary 792 NE 45TH ST, OAKLAND PARK, FL, 33334
Gockerell Dina Treasurer 792 NE 45TH ST, OAKLAND PARK, FL, 33334
ROGERS, MORRIS & ZIEGLER LLP Agent 1401 East Broward Boulevard, Fort Lauderdale, FL, 33301

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MB94ALGG1865
CAGE Code:
4RBV0
UEI Expiration Date:
2026-01-21

Business Information

Doing Business As:
PROVINCIAL SOUTH INC
Activation Date:
2025-01-23
Initial Registration Date:
2007-05-08

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053831 PSI ROOFING ACTIVE 2024-04-23 2029-12-31 - 792 NE 45 STREET, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-25 ROGERS, MORRIS & ZIEGLER LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 1401 East Broward Boulevard, #300, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 792 NE 45TH ST, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2003-04-28 792 NE 45TH ST, OAKLAND PARK, FL 33334 -

Court Cases

Title Case Number Docket Date Status
LEISURE MAR ASSOCIATION, INC. VS PROVINCIAL SOUTH, INC., et al. 4D2021-1234 2021-04-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18-8335

Parties

Name LEISURE MAR ASSOCIATION, INC.
Role Appellant
Status Active
Representations Edward Charles Lohrer, Lilliana M. Farinas-Sabogal
Name PROVINCIAL SOUTH, INC.
Role Appellee
Status Active
Representations Scott A. Bassman, Shai Ozery, Daniel Ieraci, Luis E. Ordonez, H. Randal Brennan, Richard Robert Chaves, Melissa Rojas, Jason A. Glusman, Gary Francis Baumann, James S. Helf, Sanaz Alempour, Robert N. Hartsell, Jose B. Rodriguez, Heidi M. Mehaffey, Jonathan Scott Miller, Dwon A. Huggins
Name COAST 2 COAST SUPPORT, INC
Role Appellee
Status Active
Name Duhon Roof Consulting, LLC
Role Appellee
Status Active
Name ROOF ENGINEERING CALCULATION SERVICE, INC.
Role Appellee
Status Active
Name FORENSIC ENGINEERING CONSULTANTS, INC.
Role Appellee
Status Active
Name Hon. Carol-Lisa Phillips
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-01
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 28, 2021 notice of voluntary dismissal, this case is dismissed.
Docket Date 2021-06-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-05-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Leisure Mar Association, Inc.
Docket Date 2021-05-13
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Provincial South, Inc.
Docket Date 2021-05-13
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellee Duhon’s Roof Consulting, LLC’s May 13, 2021 “motion to stay appeal pending finalization of settlement” is granted. The above-styled appeal is stayed for thirty (30) days from the date of this order so that the parties may finalize their settlement negotiations. If a voluntary dismissal has not been filed by the deadline provided in this order, appellees shall serve the response to appellant’s jurisdictional brief on that date.
Docket Date 2021-05-11
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2021-05-04
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant’s April 16, 2021 jurisdictional brief.
Docket Date 2021-04-16
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of Leisure Mar Association, Inc.
Docket Date 2021-04-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Leisure Mar Association, Inc.
Docket Date 2021-04-06
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2021-04-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-04-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Leisure Mar Association, Inc.
Docket Date 2021-04-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
SUNRISE ISLAND RECREATION ASSOCIATION, INC. VS PSI RESTORATIONS, INC., etc., et al. 4D2011-4453 2011-12-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
08-36950 CACE 12

Parties

Name SUNRISE ISLAND RECREATION ASSO
Role Appellant
Status Active
Representations Gerard S. Collins
Name PROVINCIAL SOUTH, INC.
Role Appellee
Status Active
Name PSI ROOFING & RESTORATIONS
Role Appellee
Status Active
Name PSI RESTORATIONS, INC.
Role Appellee
Status Active
Representations Ryan Aboud, SHERIDAN KAY MILLS, Richard Robert Chaves
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-08-02
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-06-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-06-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Grant Voluntary Dismissal (Joint)
Docket Date 2012-06-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Stipulation of Dismissal
On Behalf Of SUNRISE ISLAND RECREATION ASSO
Docket Date 2012-06-06
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME (NO CD REQUIRED)
Docket Date 2012-05-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2012-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of SUNRISE ISLAND RECREATION ASSO
Docket Date 2012-03-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2012-03-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ t -
On Behalf Of SUNRISE ISLAND RECREATION ASSO
Docket Date 2012-02-15
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ 30 DAYS
Docket Date 2012-02-10
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2012-02-07
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ 45 DAYS TO 3/26/12
Docket Date 2011-12-21
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Gerard S. Collins
Docket Date 2011-12-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SUNRISE ISLAND RECREATION ASSO
Docket Date 2011-12-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-25

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z02823CMIAM0030
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
10000.00
Base And Exercised Options Value:
10000.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-09-05
Description:
USCG CEU RICHMOND HEIGHTS ROOF REPAIR.
Naics Code:
238160: ROOFING CONTRACTORS
Product Or Service Code:
5650: ROOFING AND SIDING MATERIALS
Procurement Instrument Identifier:
70Z02820CPMW12800
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
19292.00
Base And Exercised Options Value:
19292.00
Base And All Options Value:
19292.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2020-04-16
Description:
PRIORITY 3 SVC: MAINTENANCE AND REPAIRS TO BLDG. 2 AND BLDG 4 ROOF, IN ORDER TO MAINTAIN OUR ROOF WARRANTY
Naics Code:
238160: ROOFING CONTRACTORS
Product Or Service Code:
5650: ROOFING AND SIDING MATERIALS
Procurement Instrument Identifier:
HSCG2817PPMB186
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2498.00
Base And Exercised Options Value:
2498.00
Base And All Options Value:
2498.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-04-28
Description:
IGF::OT::IGF THIS IS NOT AN INHERENTLY GOVERNMENTAL FUNCTION OR PERSONAL SERVICES SERVICE TO INSPECT ROOF
Naics Code:
238160: ROOFING CONTRACTORS
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
751862.00
Total Face Value Of Loan:
751862.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-09-04
Type:
Complaint
Address:
15355 LAKES OF DELRAY BLVD, DELRAY BEACH, FL, 33444
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-02-01
Type:
Referral
Address:
17551 BOCA CLUB BOULEVARD, BOCA RATON, FL, 33487
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-07-03
Type:
Planned
Address:
SUN FOREST APARTMENTS 2750 SW 73 WAY, DAVIE, FL, 33314
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
751862
Current Approval Amount:
751862
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
757730.7

Motor Carrier Census

DBA Name:
PSI-ROOFING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 202-2044
Add Date:
2004-02-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State