| Entity Name: | PONTE VEDRA INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA INSURANCE, 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | P00000011922 |
| FEI/EIN Number |
593622236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | P.O. BOX 3140, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONTE VEDRA INSURANCE, INC. 401(K) PROFIT SHARING PLAN | 2012 | 593622236 | 2013-07-25 | PONTE VEDRA INSURANCE, INC. | 13 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | CHARLES BUSHONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042856469 |
| Plan sponsor’s address | P.O. BOX 3140, PONTE VEDRA BEACH, FL, 32004 |
Plan administrator’s name and address
| Administrator’s EIN | 593622236 |
| Plan administrator’s name | PONTE VEDRA INSURANCE, INC. |
| Plan administrator’s address | P.O. BOX 3140, PONTE VEDRA BEACH, FL, 32004 |
| Administrator’s telephone number | 9042856469 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | CHARLES BUSHONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUSHONG CHARLES R | Director | 816 N HIGHWAY A1A, SUITE 206, PONTE VEDRA BEACH, FL, 32082 |
| BUSHONG CHARLES R | President | 816 N HIGHWAY A1A, SUITE 206, PONTE VEDRA BEACH, FL, 32082 |
| LETO FAYE M | Vice President | 816 A1A N STE 206, PONTE VEDRA BEACH, FL, 32082 |
| LETO FAYE | Secretary | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL, 32082 |
| BUSHONG CHARLES R | Agent | 816 HIGHWAY A1A ,NORTH,, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-02 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2011-06-15 | PONTE VEDRA INSURANCE, INC. | - |
| AMENDMENT | 2009-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | BUSHONG, CHARLES RPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 816 HIGHWAY A1A ,NORTH,, SUITE 206, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-11-10 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
