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GROUNDHOG ENTERPRISES, INC.

GROUNDHOG ENTERPRISES, INC.

Company Details

Entity Name:	GROUNDHOG ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
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
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

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
KUCYK JOHN P	Chief Executive Officer	3056 SE DUNE DR, STUART, FL, 34996

Secretary

Name	Role	Address
KUCYK CYNTHIA L.	Secretary	3056 SE DUNE DRIVE, STUART, FL, 34996

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000081810	SALIKPAY	ACTIVE	2024-07-09	2029-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000048080	ROYALTY MERCHANT SOLUTIONS	ACTIVE	2024-04-09	2029-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000044445	CHELLECOMM	ACTIVE	2024-04-01	2029-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G24000016061	SWIPEPAY	ACTIVE	2024-01-29	2029-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000148836	EASY TAP SERVICES	ACTIVE	2023-12-08	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000107564	LYNX POS	ACTIVE	2023-09-07	2028-12-31	No data	348 HIATT DRIVE, 201, PALM BEACH GARDENS, FL, 33418
G23000097977	SIMPAYTECH	ACTIVE	2023-08-22	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000094605	PP SERVE	ACTIVE	2023-08-14	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000092295	ACCESS PAYMENT PROCESSING	ACTIVE	2023-08-07	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000076386	DIRECT PROCESSING NETWORK	ACTIVE	2023-06-26	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000069076	BLACKTIPFI	ACTIVE	2023-06-06	2028-12-31	No data	348 HIATT DRIVE, PALM BEACH GARDENS, FL, 33418
G23000063013	MERIDIAN PAYMENT SYSTEMS	ACTIVE	2023-05-19	2028-12-31	No data	348 HIATT DRIVE, 2ND FLOOR, PALM BEACH GARDENS, FL, 33418
G23000063023	NATIONAL CREDIT CARD PROCESSING GROUP	ACTIVE	2023-05-19	2028-12-31	No data	348 HIATT DRIVE, 2ND FLOOR, PALM BEACH GARDENS, FL, 33418
G23000063016	IMERCHANT SOLUTIONS	ACTIVE	2023-05-19	2028-12-31	No data	348 HIATT DRIVE, 2ND FLOOR, PALM BEACH GARDENS, FL, 33418
G21000071394	MERCHANT LYNX SERVICES II	ACTIVE	2021-05-26	2026-12-31	No data	348 HIATT DRIVE, 2ND FLOOR, PALM BEACH GARDENS, FL, 33418
G21000054164	MERCHANT LYNX SERVICES	ACTIVE	2021-04-20	2026-12-31	No data	348 HIATT DRIVE, 2ND FLOOR, 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	No data
CHANGE OF MAILING ADDRESS	2024-02-09	348 HIATT DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33418	No data
REGISTERED AGENT NAME CHANGED	2022-09-15	NRAI SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2022-09-15	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REINSTATEMENT	2020-03-30	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

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
ANNUAL REPORT	2014-01-02
ANNUAL REPORT	2013-01-15
ANNUAL REPORT	2012-03-13
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-02-11
ANNUAL REPORT	2009-03-06
ANNUAL REPORT	2008-07-18
ANNUAL REPORT	2007-01-25
Foreign Profit	2006-01-17

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State