| Entity Name: | PONTE VEDRA PARK HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA PARK HOLDINGS 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: | 23 Jun 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (4 months ago) |
| Document Number: | K97638 |
| FEI/EIN Number |
650128319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 224 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYMAN, CHARLES D. | President | 239 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| HYMAN, CHARLES D. | Agent | 239 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-02 | PONTE VEDRA PARK HOLDINGS INC. | - |
| AMENDMENT | 2020-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 224 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 224 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-01 | 239 BEACH AVENUE, ATLANTIC BEACH, FL 32233 | - |
| REINSTATEMENT | 1991-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Name Change | 2024-12-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| Amendment | 2020-12-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
