| Entity Name: | PV RETAIL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PV RETAIL PROPERTIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
