| Entity Name: | NEW GROVE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW GROVE INVESTMENT GROUP, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 01 Apr 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Apr 2011 (14 years ago) |
| Document Number: | P05000046771 |
| FEI/EIN Number |
202622365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 40-3730, MIAMI BEACH, FL, 33140 |
| Address: | 13691 SW 260 LANE, MIAMI, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE MARIA | Secretary | 13691 SW 260 LANE, MIAMI, FL, 33032 |
| VALIENTE MARIA | Agent | 13691 SW 260 LANE, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-04-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000040161. CONVERSION NUMBER 500000112455 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 13691 SW 260 LANE, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-16 | 13691 SW 260 LANE, MIAMI, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-10 | VALIENTE, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 13691 SW 260 LANE, MIAMI, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-14 |
| Domestic Profit | 2005-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
