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PONCE HOSPITALITY, INC. - Florida Company Profile

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000P82YVRMJ87326 P04000051164 US-FL GENERAL ACTIVE 2004-03-22

Addresses

Legal c/o Old City Law, PLLC, 1 Riberia Street, St. Augustine, US-FL, US, 32084
Headquarters 1302 Ponce De Leon Blvd, St. Augustine, US-FL, US, 32084

Registration details

Registration Date 2015-12-23
Last Update 2024-05-29
Status ISSUED
Next Renewal 2025-05-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P04000051164

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5201857208 2020-04-27 0491 PPP 1302 N. Ponce De Leon, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290700
Loan Approval Amount (current) 290700
Undisbursed Amount 0
Franchise Name Holiday Inn
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 45
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 293320.28
Forgiveness Paid Date 2021-03-31
5136988505 2021-02-27 0491 PPS 1302 N Ponce de Leon Blvd, St Augustine, FL, 32084-3129
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393271
Loan Approval Amount (current) 393271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-3129
Project Congressional District FL-05
Number of Employees 47
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 396955.9
Forgiveness Paid Date 2022-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State