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  5. PONTE VEDRA CLUB REALTY, INC.

PONTE VEDRA CLUB REALTY, INC. - Florida Company Profile

Company Details

Entity Name: PONTE VEDRA CLUB REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONTE VEDRA CLUB REALTY, 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: 01 Aug 1983 (42 years ago)
Document Number: G52144
FEI/EIN Number 592307432

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 23627, JACKSONVILLE, FL, 32241-3627, US
Address: 280 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILDEBRAND LUCAS J Agent 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
HILDEBRAND LUCAS J Director 9540 SAN JOSE BLVD, Jacksonville, FL, 32257
PETERSON CHRISTIAN N Vice President 280 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082
WELLS BETH A Asst 9540 SAN JOSE BLVD, Jacksonville, FL, 32257
PEYTON JOHN S Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
RHODES T M Director 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257
ACKLAND WILLIAM JJr. Othe 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 HILDEBRAND, LUCAS J -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 280 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2010-03-24 280 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-26 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-10-17
AMENDED ANNUAL REPORT 2022-08-24
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-22

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PETERSON CHRISTIAN N

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WELLS BETH A

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GATE MARKETING, INC. - Active
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BALDWIN BAY INVESTMENTS, LLC - Active
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PEYTON JOHN S

EPPING FOREST YACHT CLUB, INC. - Active
Domestic Profit (1986 )
GL NATIONAL, INC. - Active
Domestic Profit (1970 )
EPPING FOREST, INC. - Active
Domestic Profit (1986 )
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BFC PROPERTY ACQUISITION I, LLC - Active
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Domestic Profit (1992 )
DURBIN CREEK NATIONAL, LLC - Active
Florida Limited Liability Co. (2004 )
GATE PETROLEUM COMPANY - Active
Domestic Profit (1960 )

RHODES T M

FSRE, INC. - Active
Domestic Profit (2006 )
PV COMMERCIAL PROPERTIES, INC. - Active
Domestic Profit (1990 )
PONTE VEDRA CORPORATION - Active
Domestic Profit (1941 )
BFC PROPERTY HOLDINGS, INC. - Active
Domestic Profit (2016 )
BFC PROPERTY ACQUISITION I, LLC - Active
Florida Limited Liability Co. (2018 )
GATE ALTERNATIVE FUELS, INC. - Active
Domestic Profit (1987 )
SEAHORSE INVESTMENTS I, LLC - Active
Florida Limited Liability Co. (2016 )
PONTE VEDRA LODGE, INC. - Active
Domestic Profit (1993 )
GP COMMISSARY, INC. - Inactive
Domestic Profit (2015 - 2018)
GATE PROPERTIES VI, LLC - Active
Florida Limited Liability Co. (2007 )

ACKLAND WILLIAM JJr.

EPPING FOREST, INC. - Active
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EPPING FOREST CLUB, INC. - Active
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Companies related by address

P.O. BOX 23627, JACKSONVILLE, FL, 32241-3627, US

SOUTHSIDE BOULEVARD LAND COMPANY PONTE VEDRA UTILITIES COMPANY GATE LANDS INVESTMENTS, INC. PV COMMERCIAL PROPERTIES, INC. PV RETAIL PROPERTIES, INC. GATE REALTY, INC. STATE INVESTMENT COMPANY INNLET INVESTORS LIMITED FSRE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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