| 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 |
| 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 |
| 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 | - |
| 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
