| Entity Name: | PONTE VEDRA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA CORPORATION 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: | 02 May 1941 (84 years ago) |
| Document Number: | 140562 |
| FEI/EIN Number |
590335713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 23627, JACKSONVILLE, FL, 32241, US |
| Address: | 200 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEYTON HERBERT H | President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| HILDEBRAND LUCAS J | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| RHODES T M | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| GORDON MICHAEL | Vice President | 200 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
| ACKLAND WILLIAM SJr. | Vice President | 200 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
| COLLINS LORIE H | Vice President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| HILDEBRAND LUCAS J | Agent | 9540 SAN JOSE BLVD., JACKSONVILLE, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071815 | GATE HOSPITALITY GROUP | ACTIVE | 2015-07-10 | 2025-12-31 | - | PO BOX 23627, JACKSONVILLE, FL, 32241-3627 |
| G13000052080 | GATE HOSPITALITY GROUP | EXPIRED | 2013-06-04 | 2018-12-31 | - | P.O. BOX 23627, JACKSONVILLE, FL, 32243 |
| G08322900369 | THE SPA & SALON AT BARTRAM WALK | EXPIRED | 2008-11-17 | 2013-12-31 | - | 108 BARTRAM OAKS WALK DRIVE, SUITE 201, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | HILDEBRAND, LUCAS J | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 200 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 9540 SAN JOSE BLVD., JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 200 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-10-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-06-15 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
