| Entity Name: | GROVES FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F01000005086 |
| FEI/EIN Number |
311678322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 MONTGOMERY RD., CINCINNATI, OH, 45242 |
| Mail Address: | 10700 MONTGOMERY RD., CINCINNATI, OH, 45242 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GROVES TOBY L | President | 10700 MONTGOMERY RD., CINCINNATI, OH |
| GROVES TOBY L | Director | 10700 MONTGOMERY RD., CINCINNATI, OH |
| CERGOL JAMES K | Vice President | 11497 ENYART RD., LOVELAND, OH |
| MOORE KEVIN R | Secretary | 559 SYCAMORE RD., MIDLAND, OH |
| MOORE KEVIN R | Director | 559 SYCAMORE RD., MIDLAND, OH |
| GROVES TOBY | Agent | 58 RUNNELS RD., INGLIS, FL, 34449 |
| GROVES TOBY L | Chairman | 10700 MONTGOMERY RD., CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-07 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-03-20 |
| Foreign Profit | 2001-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
