| Entity Name: | PONTE VEDRA LODGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P93000071317 |
| FEI/EIN Number | 59-3208142 |
| Address: | 9540 SAN JOSE BLVD., JACKSONVILLE, FL 32257 |
| Mail Address: | P O BOX 23627, JACKSONVILLE, FL 32241-3627 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930067VZUBFW0I8B45 | P93000071317 | US-FL | GENERAL | ACTIVE | 1993-10-13 | |||||||||||||||||||
|
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| Legal | 9540 SAN JOSE BLVD, JACKSONVILLE, US-FL, US, 32257 |
| Headquarters | 9540 SAN JOSE BLVD., Jacksonville, US-FL, US, 32257 |
Registration details
| Registration Date | 2015-05-27 |
| Last Update | 2024-02-07 |
| Status | LAPSED |
| Next Renewal | 2024-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000071317 |
| Name | Role | Address |
|---|---|---|
| HILDEBRAND, LUCAS J | Agent | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| GORDON MICHAEL LLC | Director | No data |
| HILDEBRAND, LUCAS J | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| RHODES, T MITCHELL | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role |
|---|---|
| GORDON MICHAEL LLC | President |
| Name | Role | Address |
|---|---|---|
| HILDEBRAND, LUCAS J | Vice President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| HILDEBRAND, LUCAS J | Secretary | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| HILDEBRAND, LUCAS J | Treasurer | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| ACKLAND, WILLIAM S., Jr. | Other | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| WELLS, BETH A | Asst. Secretary | 9540 SAN JOSE BLVD, Jacksonville, FL 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071815 | GATE HOSPITALITY GROUP | ACTIVE | 2015-07-10 | 2025-12-31 | No data | PO BOX 23627, JACKSONVILLE, FL, 32241-3627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | HILDEBRAND, LUCAS J | No data |
| MERGER | 2015-06-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000152441 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 9540 SAN JOSE BLVD, JACKSONVILLE, FL 32257 | No data |
| NAME CHANGE AMENDMENT | 1996-12-12 | PONTE VEDRA LODGE, INC. | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 9540 SAN JOSE BLVD., JACKSONVILLE, FL 32257 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| AMENDED ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
