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  5. PONTE VEDRA PLASTIC SURGERY, P.A.

PONTE VEDRA PLASTIC SURGERY, P.A. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

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 - 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

Events

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. -

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

Companies related by officers

HEDDEN WILLIAM M.D.

PONTE VEDRA AMBULATORY SURGERY CENTER, LLC - Active
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HARBER NEIL

PONTE VEDRA AMBULATORY SURGERY CENTER, LLC - Active
Florida Limited Liability Co. (2024 )
PONTE VEDRA AMBULATORY SURGERY CENTER, LLC - Active
Florida Limited Liability Co. (2024 )
ALAMARCON HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )
ALAMARCON HOLDINGS, LLC - Active
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HILL, HARPER AND PAREDES, P.A. - Active
Domestic Profit (1978 )

MILONAS ANTHONY

ASCEND PLASTIC SURGERY PARTNERS MSO, LLC - Active
Foreign Limited Liability Co. (2024 )
ASCEND PLASTIC SURGERY PARTNERS MSO, LLC - Active
Foreign Limited Liability Co. (2024 )
ALAMARCON HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )
ALAMARCON HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )
HILL, HARPER AND PAREDES, P.A. - Active
Domestic Profit (1978 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082, US

PVPS HOLDINGS, LLC CRB PARTNERS, LLC

209 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 32082, US

PVPS HOLDINGS, LLC CRB PARTNERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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