| Entity Name: | 400 NORTH PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
400 NORTH PONCE, 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: |
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: | 21 Jan 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | 524269 |
| FEI/EIN Number |
591707408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 405 NIGHT HAWK LANE, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILES DOUGLASS F | President | 405 NIGHTHAWK LANE, SAINT AUGUSTINE, FL, 32080 |
| WILES DOUGLASS F | Secretary | 405 NIGHTHAWK LANE, SAINT AUGUSTINE, FL, 32080 |
| WILES DOUGLASS F | Agent | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084 |
| HOWELL WAYNE E | Vice President | 126 OYSTERE CATCHER CIRCLE, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-11 | 405 NIGHT HAWK LN, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-11 | WILES, DOUGLASS F | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 | - |
| NAME CHANGE AMENDMENT | 2018-11-13 | 400 NORTH PONCE, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2015-11-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-11-24 | LUCAS & WILES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 | - |
| AMENDMENT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-03 |
| Name Change | 2018-11-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
