| Entity Name: | PONTE VEDRA LODGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VEDRA LODGE, 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: | 14 Oct 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P93000071317 |
| FEI/EIN Number |
593208142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9540 SAN JOSE BLVD., JACKSONVILLE, FL, 32257 |
| Mail Address: | P O BOX 23627, JACKSONVILLE, FL, 32241-3627, US |
| 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 |
|---|---|---|
| GORDON MICHAEL | Director | 9540 SAN JOSE BLVD., JACKSONVILLE, FL, 32257 |
| HILDEBRAND LUCAS J | Vice President | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| RHODES T M | Director | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| ACKLAND WILLIAM S | Othe | 9540 SAN JOSE BLVD, JACKSONVILLE, FL, 32257 |
| WELLS BETH A | Asst | 9540 SAN JOSE BLVD, Jacksonville, FL, 32257 |
| HILDEBRAND LUCAS J | Agent | 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 | - | PO BOX 23627, JACKSONVILLE, FL, 32241-3627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | HILDEBRAND, LUCAS J | - |
| MERGER | 2015-06-26 | - | 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 | - |
| NAME CHANGE AMENDMENT | 1996-12-12 | PONTE VEDRA LODGE, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 9540 SAN JOSE BLVD., JACKSONVILLE, FL 32257 | - |
| 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 Apr 2025
Sources: Florida Department of State
