Search icon

PONCE HOSPITALITY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PONCE HOSPITALITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE HOSPITALITY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2004 (21 years ago)
Document Number: P04000051164
FEI/EIN Number 562447853

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
Address: 1302 PONCE DE LEON BLVD., ST AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KANTIBHAI M Director 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
PATEL KANTIBHAI M President 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
PATEL KALAVATI K Director 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
PATEL KALAVATI K Secretary 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
PATEL KALAVATI K Treasurer 32 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084
OLD CITY LAW, PLLC Agent -

Legal Entity Identifier

LEI Number:
5493000P82YVRMJ87326

Registration Details:

Initial Registration Date:
2015-12-23
Next Renewal Date:
2025-05-29
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039278 HAMPTON INN ST. AUGUSTINE DOWNTOWN HISTORIC DISTRICT ACTIVE 2024-03-19 2029-12-31 - 32 AVENIDA MENENDEZ AVE, SAINT AUGUSTINE, FL, 32084
G22000069353 BARNACLE BILLS SEAFOOD HOUSE ACTIVE 2022-06-07 2027-12-31 - 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
G20000153462 HOLIDAY INN & SUITES ACTIVE 2020-12-03 2025-12-31 - 32 AVENIDA MENENDEZ AVE., ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 Old City Law, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 1 Riberia Street, ST. AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 1302 PONCE DE LEON BLVD., ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2008-04-07 1302 PONCE DE LEON BLVD., ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
393271.00
Total Face Value Of Loan:
393271.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
290700.00
Total Face Value Of Loan:
290700.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
290700
Current Approval Amount:
290700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
293320.28
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
393271
Current Approval Amount:
393271
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
396955.9

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State