ESSENTIAL GROOVE, INC. - Florida Company Profile
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| Entity Name: | ESSENTIAL GROOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2851 N FEDERAL HIGWAY, BAY # 3, BOCA RATON, FL, 33431 |
| Mail Address: | 5188 DEEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State