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BRAD RICH GROVE, INC. - Florida Company Profile

Company Details

Entity Name: BRAD RICH GROVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRAD RICH GROVE, 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: 27 Dec 1984 (40 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: H35562
FEI/EIN Number 592474309

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

Address: 1626-90TH AVENUE, P.O.BOX 370, VERO BEACH, FL, 32961-7370
Mail Address: 1626-90TH AVENUE, P.O.BOX 370, VERO BEACH, FL, 32961-7370
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTHER JOHN M President 555 SOUTH A1A HIGHWAY, VERO BEACH, FL, 32963
LUTHER JOHN M Director 555 SOUTH A1A HIGHWAY, VERO BEACH, FL, 32963
KAHLE, GEORGE A. Vice President 6050 5TH ST. S.W., VERO BEACH, FL, 32968
HOPKINS CARTER W Director 1580 GRACEWOOD LN., VERO BEACH, FL, 32963
PEREZ TOMAS RENE Secretary 2019 CORTEZ AVENUE,, VERO BEACH, FL, 32960
PEREZ TOMAS RENE Treasurer 2019 CORTEZ AVENUE,, VERO BEACH, FL, 32960
LUTHER NANCY R Assistant Secretary 555 S A1A HIGHWAY, VERO BEACH, FL, 32963
HOPKINS SUSAN R Assistant Treasurer 1590 GRACEWOOD LANE, VERO BEACH, FL, 32963
HOPKINS SUSAN R Director 1590 GRACEWOOD LANE, VERO BEACH, FL, 32963
LUTHER JOHN M Agent 555 A1A HIGHWAY, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 LUTHER, JOHN M -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 555 A1A HIGHWAY, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 1989-05-26 1626-90TH AVENUE, P.O.BOX 370, VERO BEACH, FL 32961-7370 -
CHANGE OF MAILING ADDRESS 1989-05-26 1626-90TH AVENUE, P.O.BOX 370, VERO BEACH, FL 32961-7370 -

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State