PONTE VEDRA PLASTIC SURGERY, P.A. - Florida Company Profile
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| Entity Name: | PONTE VEDRA PLASTIC SURGERY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA PLASTIC SURGERY, P.A. 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: | 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 |
593193989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEDDEN WILLIAM M.D. | President | 2 RAVINA DR NE, ATLANTA, GA, 30346 |
| HARBER NEIL | Vice President | 2 RAVINA DR NE, ATLANTA, GA, 30346 |
| MILONAS ANTHONY | Vice President | 2 RAVINA DR NE, ATLANTA, GA, 30346 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 | - | 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 | - | 209 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| G05117700100 | PONTE VEDRA PLASTIC SURGERY | ACTIVE | 2005-04-27 | 2025-12-31 | - | 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2004-08-05 | PONTE VEDRA PLASTIC SURGERY, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL 32082 | - |
| MERGER | 2001-06-18 | - | 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State