| Entity Name: | PROVIDENT BISCAYNE RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENT BISCAYNE RESORTS, 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: | 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 |
593495696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HOWIE R. BRENTON | President | 107 HAMPTON ROAD, CLEARWATER, FL, 33759 |
| HOWIE R. BRENTON | Director | 107 HAMPTON ROAD, CLEARWATER, FL, 33759 |
| BAILEY ELLEN | Vice President | 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 |
| PROVIDENT MANAGEMENT CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09034900389 | THE MUTINY HOTEL | EXPIRED | 2009-02-03 | 2014-12-31 | - | 107 HAMPTON RD STE 100, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144019. CONVERSION NUMBER 100000118601 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 2951 S. BAYSHORE DR., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-14 | 2951 S. BAYSHORE DR., MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-14 | 107 HAMPTON ROAD, SUITE 100, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-31 | PROVIDENT MANAGEMENT CORPORATION | - |
| 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 Apr 2025
Sources: Florida Department of State
