| Entity Name: | ESSENTIAL GROOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENTIAL GROOVE, 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000031773 |
| FEI/EIN Number |
300072972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 N FEDERAL HIGWAY, BAY # 3, BOCA RATON, FL, 33431 |
| Mail Address: | 5188 DEEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENHOUSE TODD | Director | 5188 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| GREENHOUSE CAROLINE | Director | 5188 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| GREENHOUSE TODD | Agent | 5188 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 2851 N FEDERAL HIGWAY, BAY # 3, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 2851 N FEDERAL HIGWAY, BAY # 3, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 5188 DEERHURST CRESENT CIRCLE, BOCA RATON, FL 33486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900021501 | LAPSED | 50 2004 SC 13310 | CO CRT IN AND FOR PALM BCH CO | 2005-05-09 | 2010-12-27 | $3789.39 | FEDERAL EXPRESS CORP., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
