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PONTE VEDRA BANKING CORPORATION - Florida Company Profile

Company Details

Entity Name: PONTE VEDRA BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONTE VEDRA BANKING CORPORATION 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: 07 Oct 1988 (37 years ago)
Date of dissolution: 18 Jan 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Jan 1996 (29 years ago)
Document Number: K37501
FEI/EIN Number 592921958

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 SAWGRASS CORNERS DRIVE, P.O. BOX 1754, PONTE VERDRA BEACH, FL, 32004-1754
Mail Address: 100 SAWGRASS CORNERS DRIVE, P.O. BOX 1754, PONTE VERDRA BEACH, FL, 32004-1754
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, P. JEREMY, JR. Secretary 9540 SAN JOSE BLVD., JACKSONVILLE, FL
NIX, JR., GUY N. Agent 100 SAWGRASS CORNERS DR, PONTE VEDRA BCH, FL, 32082
FRANKLIN, BEN T., JR. Vice President 10033 SAWGRASS DR.W., PONTE VEDRA BCH, FL
DOUGLAS, G. BRUCE Chairman 10033 SAWGRASS DRIVE W., PONTE VEDRA BCH, FL
NIX, GUY N., JR. Vice President 100 SAWGRASS CORNER DR, PONTE VEDRA BCH, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-01-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 305557. CORPORATE MERGER NUMBER 900000015149
REGISTERED AGENT ADDRESS CHANGED 1992-05-01 100 SAWGRASS CORNERS DR, PONTE VEDRA BCH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 1991-04-24 100 SAWGRASS CORNERS DRIVE, P.O. BOX 1754, PONTE VERDRA BEACH, FL 32004-1754 -
CHANGE OF MAILING ADDRESS 1991-04-24 100 SAWGRASS CORNERS DRIVE, P.O. BOX 1754, PONTE VERDRA BEACH, FL 32004-1754 -
REGISTERED AGENT NAME CHANGED 1990-02-27 NIX, JR., GUY N. -
REINSTATEMENT 1990-01-09 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1989-02-23 - -
AMENDMENT 1989-01-11 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State