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PONTE VEDRA PLASTIC SURGERY, P.A.

Company Details

Entity Name: PONTE VEDRA PLASTIC SURGERY, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Jun 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Aug 2004 (21 years ago)
Document Number: P93000041673
FEI/EIN Number 59-3193989
Address: 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082
Mail Address: 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONTE VEDRA PLASTIC SURGERY, PA CASH BALANCE PLAN 2023 593193989 2024-09-27 PONTE VEDRA PLASTIC SURGERY, P.A. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, PA CASH BALANCE PLAN 2022 593193989 2023-10-10 PONTE VEDRA PLASTIC SURGERY, P.A. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, PA CASH BALANCE PLAN 2021 593193989 2022-12-16 PONTE VEDRA PLASTIC SURGERY, P.A. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2021 593193989 2023-01-23 PONTE VEDRA PLASTIC SURGERY, P.A. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2020 593193989 2021-10-06 PONTE VEDRA PLASTIC SURGERY, P.A. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2019 593193989 2020-10-11 PONTE VEDRA PLASTIC SURGERY, P.A. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2018 593193989 2019-10-10 PONTE VEDRA PLASTIC SURGERY, P.A. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2017 593193989 2018-10-11 PONTE VEDRA PLASTIC SURGERY, P.A. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2016 593193989 2017-10-16 PONTE VEDRA PLASTIC SURGERY, P.A. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
PONTE VEDRA PLASTIC SURGERY, P.A. 401K PROFIT SHARING PLAN & TRUST 2015 593193989 2016-10-16 PONTE VEDRA PLASTIC SURGERY, P.A. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9042736200
Plan sponsor’s address 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Secretary

Name Role Address
MILONAS, ANTHONY Secretary 2 RAVINA DR NE, SUITE 970 ATLANTA, GA 30346

President

Name Role Address
HEDDEN, WILLIAM, M.D. President 2 RAVINA DR NE, SUITE 970 ATLANTA, GA 30346

Vice President

Name Role Address
HARBER, NEIL Vice President 2 RAVINA DR NE, SUITE 970 ATLANTA, GA 30346
MILONAS, ANTHONY Vice President 2 RAVINA DR NE, SUITE 970 ATLANTA, GA 30346

Treasurer

Name Role Address
HARBER, NEIL Treasurer 2 RAVINA DR NE, SUITE 970 ATLANTA, GA 30346

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08127900332 PONTE VEDRA PLASTIC SURGERY & MEDSPA, LLC EXPIRED 2008-05-06 2013-12-31 No data 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G08127900335 PONTE VEDRA MEDSPA & PLASTIC SURGERY CENTER, LLC EXPIRED 2008-05-06 2013-12-31 No data 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G05117700100 PONTE VEDRA PLASTIC SURGERY ACTIVE 2005-04-27 2025-12-31 No data 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 2004-08-05 PONTE VEDRA PLASTIC SURGERY, P.A. No data
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082 No data
CHANGE OF MAILING ADDRESS 2003-01-27 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082 No data
MERGER 2001-06-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037217
NAME CHANGE AMENDMENT 1998-01-02 PONTE VEDRA PLASTIC SURGERY, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Reg. Agent Change 2019-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State