| Entity Name: | PONCE DE LEON VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON VILLAS, 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: | 20 Sep 1984 (41 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | H21906 |
| FEI/EIN Number |
592467724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 65, GAINESVILLE, FL, 32602 |
| Mail Address: | P. O. BOX 65, GAINESVILLE, FL, 32602 |
| ZIP code: | 32602 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELDON, JEFFREY | President | 703 N MAIN ST #A, GAINESVILLE, FL |
| MELDON, JEFFREY | Secretary | 703 N MAIN ST #A, GAINESVILLE, FL |
| MELDON, JEFFREY | Director | 703 N MAIN ST #A, GAINESVILLE, FL |
| MELDON, DOROTHY | Treasurer | 24260 SHAKER BLVD., SHAKER HTS., OH |
| MELDON, DOROTHY | Director | 24260 SHAKER BLVD., SHAKER HTS., OH |
| MELDON, TOBY | Director | 703 N MAIN ST #A, GAINESVILLE, FL |
| MELDON, JEFFREY | Agent | 703 N. MAIN ST, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-21 | 703 N. MAIN ST, SUITE A, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-10 | P. O. BOX 65, GAINESVILLE, FL 32602 | - |
| REINSTATEMENT | 1992-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-06-10 | P. O. BOX 65, GAINESVILLE, FL 32602 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-10 | MELDON, JEFFREY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
