| Entity Name: | PONCE DE LEON HEALTH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON HEALTH, 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: | 10 May 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P17000042377 |
| FEI/EIN Number |
82-1515895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONCE DE LEON HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 821515895 | 2024-05-29 | PONCE DE LEON HEALTH INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | R FINNEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 9042772022 |
| Plan sponsor’s address | 1941 CITRONA DR, FERNANDINA BEACH, FL, 320344414 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | ROBB FINNEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 9042772022 |
| Plan sponsor’s address | 1941 CITRONA DR, FERNANDINA BEACH, FL, 320344414 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | ROBB FINNEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 9042772022 |
| Plan sponsor’s address | 1941 CITRONA DR, FERNANDINA BEACH, FL, 320344414 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-07 |
| Name of individual signing | ROBB FINNEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9042772022 |
| Plan sponsor’s address | 1941 CITRONA DR, FERNANDINA BEACH, FL, 320344414 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | ROBB FINNEMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WELDON THOMAS D | President | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| WELDON THOMAS D | Treasurer | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| GAYDOS JOHN C | Vice President | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| GAYDOS JOHN C | Secretary | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| EDDY ROBERT D | Chief Financial Officer | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| MULDOON MICHAEL J | Chief Operating Officer | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL, 32034 |
| JACOBS ARTHUR I | Agent | 961687 GATEWAY BLVD., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 1941 CITRONA DRIVE, FERNANDINA BEACH, FL 32034 | - |
| AMENDMENT AND NAME CHANGE | 2018-10-16 | PONCE DE LEON HEALTH, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-04 |
| Amendment and Name Change | 2018-10-16 |
| ANNUAL REPORT | 2018-03-10 |
| Domestic Profit | 2017-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6388337002 | 2020-04-06 | 0491 | PPP | 1941 CITRONA DR, FERNANDINA BEACH, FL, 32034-4414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
