Search icon

ANTHONY GROVES, INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY GROVES, 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: 30 Jun 1955 (70 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2024 (8 months ago)
Document Number: 186203
FEI/EIN Number 596077877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1010 10TH AVENUE NORTH, SUITE 3, LAKE WORTH, FL, 33460
Mail Address: 1010 10TH AVENUE NORTH, SUITE 3, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J6CCZCM9YBNE84 186203 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Anthony, Harry M, 1010 10th Avenue North, Suite 3, Lake Worth, US-FL, US, 33460
Headquarters 1010 10th Avenue North, Suite 3, Lake Worth, US-FL, US, 33460

Registration details

Registration Date 2016-12-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 186203

Key Officers & Management

Name Role Address
ANTHONY JEFFREY S Vice President 1010 TENTH AVENUE -SUITE 3, LAKE WORTH, FL, 33460
ANTHONY JEFFREY S Secretary 1010 TENTH AVENUE -SUITE 3, LAKE WORTH, FL, 33460
ANTHONY JEFFREY S Director 1010 TENTH AVENUE -SUITE 3, LAKE WORTH, FL, 33460
ANTHONY DOROTHY Vice President 1010 TENTH AVENUE, SUITE 3, LAKE WORTH, FL, 33460
STARK MICHELLE A Treasurer 1010 TENTH AVENUE, SUITE 3, LAKE WORTH, FL, 33460
Anthony Harry M Agent 1010 10TH AVENUE NORTH, LAKE WORTH, FL, 33460
ANTHONY, H. MARVIN President 1010 10TH AVENUE NORTH, LAKE WORTH, FL, 33460
ANTHONY, H. MARVIN Director 1010 10TH AVENUE NORTH, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072047 A G PROPERTIES ACTIVE 2019-06-28 2029-12-31 - 1010 10TH AVENUE N, LAKE WORTH, FL, 33460
G19000039051 A G PROPERTIES EXPIRED 2019-03-26 2024-12-31 - 210 VALENCIA RD, WEST PALM BEACH, FL, 33401
G08364900174 A G PROPERTIES EXPIRED 2008-12-29 2013-12-31 - 1010 10TH AVE N SUITE #, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-21 - -
REGISTERED AGENT NAME CHANGED 2014-02-25 Anthony, Harry M -
AMENDMENT 2012-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-26 1010 10TH AVENUE NORTH, SUITE 3, LAKE WORTH, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-26 1010 10TH AVENUE NORTH, SUITE 3, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2001-03-26 1010 10TH AVENUE NORTH, SUITE 3, LAKE WORTH, FL 33460 -
EVENT CONVERTED TO NOTES 1990-12-07 - -
AMENDMENT 1989-07-05 - -
NAME CHANGE AMENDMENT 1977-11-08 ANTHONY GROVES, INC. -

Documents

Name Date
Amendment 2024-08-21
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3548117209 2020-04-27 0455 PPP 1010 10th Avenue North Suite 3, LAKE WORTH BEACH, FL, 33460-2167
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72963
Loan Approval Amount (current) 72963
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33460-2167
Project Congressional District FL-22
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73854.55
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State