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  5. GROUNDHOG ENTERPRISES, INC.

GROUNDHOG ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GROUNDHOG ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: F06000000339
FEI/EIN Number 582461781

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 348 HIATT DRIVE, SUITE 200, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 348 Hiatt Drive, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
KUCYK JOHN P Chief Executive Officer 3056 SE DUNE DR, STUART, FL, 34996
KUCYK CYNTHIA L. Secretary 3056 SE DUNE DRIVE, STUART, FL, 34996
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000048991 ZENITH MERCHANT SERVICES POWERED BY TRANSNET ENTERPRISES ACTIVE 2025-04-10 2030-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G25000040264 TRANSNET ACTIVE 2025-03-21 2030-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000081810 SALIKPAY ACTIVE 2024-07-09 2029-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000048080 ROYALTY MERCHANT SOLUTIONS ACTIVE 2024-04-09 2029-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000044445 CHELLECOMM ACTIVE 2024-04-01 2029-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000016061 SWIPEPAY ACTIVE 2024-01-29 2029-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000148836 EASY TAP SERVICES ACTIVE 2023-12-08 2028-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000107564 LYNX POS ACTIVE 2023-09-07 2028-12-31 - 348 HIATT DRIVE, 201, PALM BEACH GARDENS, FL, 33418
G23000097977 SIMPAYTECH ACTIVE 2023-08-22 2028-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000094605 PP SERVE ACTIVE 2023-08-14 2028-12-31 - 348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 348 HIATT DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2024-02-09 348 HIATT DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2022-09-15 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-09-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2020-03-30 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
Reg. Agent Change 2022-09-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-03-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7763958407 2021-02-12 0455 PPS 348 Hiatt Dr Ste 200, Palm Beach Gardens, FL, 33418-7234
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 830075
Loan Approval Amount (current) 830075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30493
Servicing Lender Name Shore United Bank, National Association
Servicing Lender Address 18 E Dover St, EASTON, MD, 21601-3013
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-7234
Project Congressional District FL-21
Number of Employees 61
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89045
Originating Lender Name Severn Bank, A Division of
Originating Lender Address ANNAPOLIS, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 834732.64
Forgiveness Paid Date 2021-09-10

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Companies related by address

No other companies in our directory share the same address as GROUNDHOG ENTERPRISES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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