| Entity Name: | THE PONTE VEDRA BEACH SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PONTE VEDRA BEACH SURGERY CENTER, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HARRIS JOHN B | Director | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS JOHN B | President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS JOHN B | Treasurer | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | Director | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | Vice President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | President | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| HARRIS TAMARA K | Secretary | 1030 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-29 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | NRAI SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 1030 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 1030 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2004-06-14 | THE PONTE VEDRA BEACH SURGERY CENTER, INC. | - |
| NAME CHANGE AMENDMENT | 2003-02-10 | THE PLASTIC SURGERY CENTER AT PONTE VEDRA BEACH, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
