GROVE BANK & TRUST - Florida Company Profile
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| Entity Name: | GROVE BANK & TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE BANK & TRUST 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: | 30 Jun 1926 (99 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | 018012 |
| FEI/EIN Number |
590199400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Address: | 2701 SOUTH BAYSHORE DRIVE, ATTN: Sheldon T. Anderson, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheldon Anderson T | Chairman | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| FOYO GEORGE | Director | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| NICHOLS D A | Director | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| CHAVIES MICHAEL | Director | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| PRICE, III WILLIAM T | Director | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| STUZIN CHARLES T | Director | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Anderson Sheldon T | Agent | 2701 S. BAYSHORE DRIVE., MIAMI, FL, 33133 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000156695 | COCONUT GROVE FINANCIAL SERVICES | ACTIVE | 2022-12-05 | 2027-12-31 | - | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 2701 SOUTH BAYSHORE DRIVE, ATTN: Sheldon T. Anderson, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | Anderson, Sheldon T | - |
| NAME CHANGE AMENDMENT | 2017-04-21 | GROVE BANK & TRUST | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 2701 SOUTH BAYSHORE DRIVE, ATTN: Sheldon T. Anderson, MIAMI, FL 33133 | - |
| AMENDMENT | 2008-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 2701 S. BAYSHORE DRIVE., MIAMI, FL 33133 | - |
| MERGER | 1999-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000026733 |
| AMENDMENT | 1998-08-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-05-10 | - | - |
| AMENDMENT | 1991-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000782795 | ACTIVE | 2023-001757-CA-01 | 11 JUD. CIR. IN AND FOR MDC | 2024-12-16 | 2029-12-16 | $140,150.00 | ECS1, INC.,, 7410 CENTER BAY DR, MIAMI BEACH, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2018-01-12 |
| Name Change | 2017-04-25 |
| ANNUAL REPORT | 2017-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State