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PONCE HOTEL, INC. - Florida Company Profile

Company Details

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

PONCE HOTEL, 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: 17 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2011 (14 years ago)
Document Number: P11000017306
FEI/EIN Number 275097301

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

Address: 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
Mail Address: 32 AVENIDA MENENDEZ, 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
254900JCBJILVO77VN81 P11000017306 US-FL GENERAL ACTIVE 2011-02-17

Addresses

Legal C/O Old City Law, PLLC, 1 Riberia Street, St. Augustine, US-FL, US, 32084
Headquarters 32 Avenida Menendez, St. Augustine, US-FL, US, 32084

Registration details

Registration Date 2020-02-27
Last Update 2024-05-29
Status ISSUED
Next Renewal 2025-05-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P11000017306

Key Officers & Management

Name Role Address
PATEL VIKESH K President 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL VIKESH K Director 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KALAVATI K Secretary 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KALAVATI K Treasurer 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KALAVATI K Director 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL ANISH K Vice President 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL ANISH K Director 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
OLD CITY LAW, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075006 HILTON GARDEN INN ST. AUGUSTINE HISTORIC DISTRICT ACTIVE 2022-06-21 2027-12-31 - 32 AVENIDA MENENDEZ AVE, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 Old City Law, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 1 Riberia Street, ST. AUGUSTINE, FL 32084 -
AMENDMENT 2011-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State