| 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 |
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| 1662212 | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 | 305-858-6666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2024-10-11 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-23
| Form type | N-PX |
| File number | 028-17082 |
| Filing date | 2024-08-23 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-24
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2024-07-24 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-30
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2024-04-30 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-30
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2024-01-30 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-30
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2023-10-30 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-27
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2023-07-27 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-10
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2023-05-10 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-03
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2023-02-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-28
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2022-10-28 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-29
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2022-07-29 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-22
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2022-04-22 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-31
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2022-01-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-28
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2021-10-28 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-28
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2021-07-28 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-23
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2021-04-23 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-03
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2021-02-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-30
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2020-10-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-31
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2020-07-31 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-05
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2020-05-05 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-11
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2020-02-11 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-30
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2019-10-30 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-24
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2019-07-24 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-26
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2019-04-26 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-13
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2019-02-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-07
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2018-11-07 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-03
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2018-08-03 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-07
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2018-05-07 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-02
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2018-02-02 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-13
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2017-11-13 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-28
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2017-07-28 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-28
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2017-04-28 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-03
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2017-02-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-04
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2016-11-04 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-05
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2016-08-05 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-11
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2016-05-11 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-27
| Form type | 13F-HR |
| File number | 028-17082 |
| Filing date | 2016-01-27 |
| Reporting date | 2015-12-31 |
| File | View File |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
