| Entity Name: | THE PONTE VEDRA BEACH SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | P02000005211 |
| FEI/EIN Number | 943416697 |
| Address: | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HARRIS JOHN B | Director | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | Director | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| HARRIS JOHN B | President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| HARRIS JOHN B | Treasurer | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| HARRIS TAMARA K | Vice President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| HARRIS TAMARA K | Secretary | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000067542. MERGER NUMBER 300000131163 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | NRAI SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 1030 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 1030 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | No data |
| NAME CHANGE AMENDMENT | 2004-06-14 | THE PONTE VEDRA BEACH SURGERY CENTER, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-02-10 | THE PLASTIC SURGERY CENTER AT PONTE VEDRA BEACH, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-04-11 |
| Name Change | 2004-06-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
