Search icon

NETTIE GROVES, INC. - Florida Company Profile

Company Details

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

NETTIE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 May 1973 (52 years ago)
Date of dissolution: 28 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2004 (20 years ago)
Document Number: 426823
FEI/EIN Number 591463858

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

Address: 3900 SCENIC HWY S, LAKE WALES, FL, 33898, US
Mail Address: 3900 SCENIC HWY S, LAKE WALES, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THULLBERY CATHERINE D President 3900 SCENIC HWY S, LAKE WALES, FL, 33898
THULLBERY CATHERINE D Director 3900 SCENIC HWY S, LAKE WALES, FL, 33898
CASTILLO III ERNEST S Secretary 905 FIVE FORK RD, VA BEACH, FL, 23455
CASTILLO III ERNEST S Director 905 FIVE FORK RD, VA BEACH, FL, 23455
BRASWELL PATRICIA D Treasurer 13601 WINDSOR RD, LITTLE ROCK, AR, 72212
BRASWELL PATRICIA D Director 13601 WINDSOR RD, LITTLE ROCK, AR, 72212
GEIGER DONNA D Vice President 2453 PARK AVE, PAGOSA SPGS, CO, 81157
GEIGER DONNA D Director 2453 PARK AVE, PAGOSA SPGS, CO, 81157
THULLBERY CATHERINE D Agent 3900 SCENIC HWY S, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-28 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-15 3900 SCENIC HWY S, LAKE WALES, FL 33898 -
REGISTERED AGENT NAME CHANGED 2004-01-15 THULLBERY, CATHERINE DPD -
CHANGE OF PRINCIPAL ADDRESS 2003-02-20 3900 SCENIC HWY S, LAKE WALES, FL 33898 -
CHANGE OF MAILING ADDRESS 2003-02-20 3900 SCENIC HWY S, LAKE WALES, FL 33898 -
REINSTATEMENT 1988-02-23 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
Voluntary Dissolution 2004-12-28
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-02-20
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-02-11
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-03-03
ANNUAL REPORT 1996-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State