PV RETAIL PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | PV RETAIL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 1971 (54 years ago) |
| Date of dissolution: | 28 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2004 (21 years ago) |
| Document Number: | 379742 |
| FEI/EIN Number | 591346441 |
| Address: | P.O. BOX 23627, JACKSONVILLE, FL, 32241-3627, US |
| Mail Address: | P.O. BO 23627, JACKSONVILLE, FL, 32241-3627, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUEDERS JACK C.JR. | Vice President | 9540 SAN JOSE BLVD., JACKSONVILLE, FL |
| LUEDERS JACK C.JR. | Treasurer | 9540 SAN JOSE BLVD., JACKSONVILLE, FL |
| LUEDERS JACK C.JR. | Assistant Secretary | 9540 SAN JOSE BLVD., JACKSONVILLE, FL |
| MCCORMICK JAMES E | Agent | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| WILSON, KENNETH P. | President | 9540 STATE ROAD 13, JACKSONVILLE, FL 00000 |
| WILSON, KENNETH P. | Director | 9540 STATE ROAD 13, JACKSONVILLE, FL 00000 |
| SMITH, P. JEREMY JR. | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000 |
| LUKE, JOSEPH C | Vice President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000 |
| LUKE, JOSEPH C | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 00000 |
| GLAVIN, THOMAS M. | ATAS | 9540 SAN JOSE BLVD., JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L47342. MERGER NUMBER 300000049383 |
| REINSTATEMENT | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | MCCORMICK, JAMES E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | P.O. BOX 23627, JACKSONVILLE, FL 32241-3627 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-30 | P.O. BOX 23627, JACKSONVILLE, FL 32241-3627 | - |
| NAME CHANGE AMENDMENT | 1990-08-16 | PV RETAIL PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1986-01-17 | OLD PONTE VEDRA BEACH, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State