| Entity Name: | PONTE VEDRA AMBULATORY SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Mar 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2024 (10 months ago) |
| Document Number: | P02000100006 |
| FEI/EIN Number | 550806256 |
| 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 |
|---|---|
| PVPS HOLDINGS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RUMSEY, III C. CAYCE Dr. | Vice President | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| BURK, III ROBERT WDr. | Secretary | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| Sternberg Erez Dr. | Treasurer | 209 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| Hickman Hollie JDr. | President | 209 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082 |
| 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 | No data | 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000137825. CONVERSION NUMBER 900000251409 |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | PVPS Holdings, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 209 PONTE VEDRA PARK DR., PONTE VEDRA BEACH, FL 32082 | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2002-09-30 | PONTE VEDRA AMBULATORY SURGERY CENTER, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
