| Entity Name: | PONTE VEDRA AMBULATORY SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA AMBULATORY 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: | 16 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P02000100006 |
| FEI/EIN Number |
550806256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUMSEY, III C. CAYCE Dr. | Vice President | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| BURK, III ROBERT WDr. | Secretary | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| Sternberg Erez Dr. | Treasurer | 209 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082 |
| Hickman Hollie JDr. | President | 209 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082 |
| PVPS HOLDINGS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000165084 | PONTE VEDRA PLASTIC SURGERY | ACTIVE | 2020-12-29 | 2025-12-31 | - | 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000137825. CONVERSION NUMBER 900000251409 |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | PVPS Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2002-09-30 | PONTE VEDRA AMBULATORY SURGERY CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Reg. Agent Change | 2019-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
