Entity Name: | PROVIDENT BISCAYNE RESORTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 27 Dec 1996 (28 years ago) |
Date of dissolution: | 27 Dec 2011 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 27 Dec 2011 (13 years ago) |
Document Number: | P96000103752 |
FEI/EIN Number | 59-3495696 |
Mail Address: | 107 HAMPTON ROAD, SUITE 100, CLEARWATER, FL 33759 |
Address: | 2951 S. BAYSHORE DR., MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PROVIDENT MANAGEMENT CORPORATION | Agent |
Name | Role | Address |
---|---|---|
HOWIE, R. BRENTON | President | 107 HAMPTON ROAD, CLEARWATER, FL 33759 |
Name | Role | Address |
---|---|---|
HOWIE, R. BRENTON | Director | 107 HAMPTON ROAD, CLEARWATER, FL 33759 |
BAILEY, ELLEN | Director | 107 HAMPTON ROAD, CLEARWATER, FL 33759 |
DROSTE, EDWARD C | Director | 107 HAMPTON ROAD, CLEARWATER, FL 33759 |
Name | Role | Address |
---|---|---|
BAILEY, ELLEN | Vice President | 107 HAMPTON ROAD, CLEARWATER, FL 33759 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09034900389 | THE MUTINY HOTEL | EXPIRED | 2009-02-03 | 2014-12-31 | No data | 107 HAMPTON RD STE 100, CLEARWATER, FL, 33759 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-12-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144019. CONVERSION NUMBER 100000118601 |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 2951 S. BAYSHORE DR., MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2005-01-14 | 2951 S. BAYSHORE DR., MIAMI, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-14 | 107 HAMPTON ROAD, SUITE 100, CLEARWATER, FL 33759 | No data |
REGISTERED AGENT NAME CHANGED | 1997-07-31 | PROVIDENT MANAGEMENT CORPORATION | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-15 |
ANNUAL REPORT | 2010-02-18 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-04-24 |
ANNUAL REPORT | 2007-03-17 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-01-14 |
ANNUAL REPORT | 2004-03-08 |
ANNUAL REPORT | 2003-04-11 |
ANNUAL REPORT | 2002-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State