| Entity Name: | GROVE MULTIMEDIA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE MULTIMEDIA USA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | P11000093578 |
| FEI/EIN Number |
453987773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1865 Brickell Ave., MIAMI, FL, 33129, US |
| Address: | 1925 Brickell Ave., MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINGG ALFREDO H | Director | 1865 Brickell Ave., MIAMI, FL, 33129 |
| ZINGG ALFREDO H | President | 1865 Brickell Ave., MIAMI, FL, 33129 |
| REMOS ANA B | Director | 1925 BRICKELL AVENUE, Apt B-1501, MIAMI, FL, 33129 |
| REMOS ANA B | Vice President | 1925 BRICKELL AVENUE, Apt B-1501, MIAMI, FL, 33129 |
| Zingg Alfredo | Agent | 1865 Brickell Ave., Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000073532 | AZUREAZURE.COM | ACTIVE | 2023-06-17 | 2028-12-31 | - | 1901 BRICKELL AVE B-2408, MIAMI, FL, 33129 |
| G12000118690 | AZUREAZURE | EXPIRED | 2012-12-10 | 2017-12-31 | - | 2212 SW 22 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 1925 Brickell Ave., Apt. D-1501, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 1925 Brickell Ave., Apt. D-1501, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1865 Brickell Ave., Apt. A-1704, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | Zingg, Alfredo | - |
| REINSTATEMENT | 2015-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-11-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
