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  5. PONCE HISTORICAL, INC.

PONCE HISTORICAL, INC. - Florida Company Profile

Company Details

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

PONCE HISTORICAL, 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: 15 Nov 2013 (12 years ago)
Document Number: P13000092902
FEI/EIN Number 46-4148838

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
Address: 2010 N. Ponce De Leon Blvd, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KANTIBHAI M President 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KALAVATI K Director 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KANTIBHAI M Director 32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
PATEL KALAVATI K Secretary 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
G15000019939 BEST WESTERN HISTORICAL INN ACTIVE 2015-02-24 2030-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2010 N. Ponce De Leon Blvd, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 1 Riberia Street, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
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:
110478.00
Total Face Value Of Loan:
110478.00
Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
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:
84200.00
Total Face Value Of Loan:
84200.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84200
Current Approval Amount:
84200
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84790.55
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110478
Current Approval Amount:
110478
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
111549.49

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PATEL KALAVATI K

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OLD CITY LAW, PLLC

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AVAK HOTELS GROUP TWO, INC. - Active
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Companies related by address

32 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084

PONCE HOTEL, INC. KASAM HOSPITALITY, INC. III VISTA HOTEL V, INC. VISTA HOTEL VI, INC. KASAM HOSPITALITY, INC. II VISTA HOTEL IV, INC. VISTA HOSPITALITY MANAGEMENT, INC. AVAK HOTELS GROUP TWO, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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