| Entity Name: | 400 NORTH PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-1707408 |
| Address: | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 |
| Mail Address: | 405 NIGHT HAWK LANE, ST AUGUSTINE, FL 32080 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILES, DOUGLASS F | Agent | 405 NIGHT HAWK LN, ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| WILES, DOUGLASS F | President | 405 NIGHTHAWK LANE, SAINT AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| WILES, DOUGLASS F | Secretary | 405 NIGHTHAWK LANE, SAINT AUGUSTINE, FL 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-11 | 405 NIGHT HAWK LN, ST. AUGUSTINE, FL 32080 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-11 | WILES, DOUGLASS F | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 | No data |
| NAME CHANGE AMENDMENT | 2018-11-13 | 400 NORTH PONCE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2015-11-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-11-24 | LUCAS & WILES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 400 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 | No data |
| AMENDMENT | 1993-08-13 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
