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THE GROVES COFFEE HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: THE GROVES COFFEE HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GROVES COFFEE HOUSE, 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: 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: 20 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2020 (5 years ago)
Document Number: P12000017275
FEI/EIN Number 45-4622138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5660 GRIFFIN RD, DAVIE, FL, 33314, US
Mail Address: 5660 GRIFFIN RD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spencer Yuli A President 5660 GRIFFIN RD, DAVIE, FL, 33314
Spencer Yuli A Agent 5660 GRIFFIN RD, DAVIE, FL, 33314
Yuli Spencer Vice President 5660 GRIFFIN RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 5660 GRIFFIN RD, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2018-04-30 5660 GRIFFIN RD, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Spencer , Yuli A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 5660 GRIFFIN RD, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000206639 TERMINATED 1000000987163 BROWARD 2024-04-02 2044-04-10 $ 8,833.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000206621 ACTIVE 1000000987159 BROWARD 2024-04-02 2044-04-10 $ 304,311.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-06-30
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6892738903 2021-05-05 0455 PPS 5660 GRIFFING RD, DAVIE, FL, 33314
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21059
Loan Approval Amount (current) 21059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314
Project Congressional District FL-23
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21185.93
Forgiveness Paid Date 2021-12-14
9337827403 2020-05-20 0455 PPP 5660 GRIFFIN ROAD #2 DAVIE, FLORIDA, FL, 33314-4537
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13458
Loan Approval Amount (current) 13458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORIDA, BROWARD, FL, 33314-4537
Project Congressional District FL-25
Number of Employees 4
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13641.99
Forgiveness Paid Date 2021-10-18

Date of last update: 02 May 2025

Sources: Florida Department of State