GROVES FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | GROVES FINANCIAL GROUP, INC. |
| 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 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F94000000990 |
| FEI/EIN Number |
311342190
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 | 1474 GREYSTONE LN, MILFORD, OH |
| GROVES TOBY L | Secretary | 1474 GREYSTONE LN, MILFORD, OH |
| GROVES TOBY L | Treasurer | 1474 GREYSTONE LN, MILFORD, OH |
| GROVES TOBY L | Agent | 550 N. REO ST., STE 300, TAMPA, FL, 336091013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-12-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-01 |
| REINSTATEMENT | 1998-12-30 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-07-24 |
| ANNUAL REPORT | 1995-07-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State