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  5. GROM SOCIAL, INC.

GROM SOCIAL, INC.

Company Details

Entity Name: GROM SOCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 May 2015 (10 years ago)
Document Number: P12000022225
FEI/EIN Number 45-5525407
Address: 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431, US
Mail Address: 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROM SOCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455525407 2024-05-23 GROM SOCIAL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455525407 2023-05-08 GROM SOCIAL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455525407 2022-06-13 GROM SOCIAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455525407 2021-07-22 GROM SOCIAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455525407 2020-06-15 GROM SOCIAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401 K PROFIT SHARING PLAN TRUST 2018 455525407 2019-05-10 GROM SOCIAL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE 6, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GROM SOCIAL INC 401 K PROFIT SHARING PLAN TRUST 2017 455525407 2018-06-26 GROM SOCIAL INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5613029481
Plan sponsor’s address 2060 NW BOCA RATON BLVD - STE, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
Marks Darren M President 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431

Treasurer

Name Role Address
Williams Jason A Treasurer 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 2060 NW Boca Raton Blvd, Suite #6, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2022-02-07 2060 NW Boca Raton Blvd, Suite #6, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2022-02-07 Paracorp Incorporated No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 No data
MERGER 2015-05-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000151773
AMENDMENT 2012-09-11 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-13
Merger 2015-05-22

Related by officers

Marks Darren M

GROM SOCIAL ENTERPRISES, INC. GROM HOLDINGS, INC. GROM NUTRITIONAL SERVICES, INC.

Williams Jason A

GROM SOCIAL ENTERPRISES, INC. GROM HOLDINGS, INC. GROM EDUCATIONAL SERVICES, INC. GROM NUTRITIONAL SERVICES, INC. UNITED TECHNOLOGIES DOMESTIC OPERATIONS, INC.

Related by address

2060 NW Boca Raton Blvd, Boca Raton, FL, 33431, US

GROM SOCIAL ENTERPRISES, INC. GROM HOLDINGS, INC. GROM EDUCATIONAL SERVICES, INC. GROM NUTRITIONAL SERVICES, INC.

2060 NW Boca Raton Blvd, Boca Raton, FL, 33431, US

GROM SOCIAL ENTERPRISES, INC. GROM HOLDINGS, INC. GROM EDUCATIONAL SERVICES, INC. GROM NUTRITIONAL SERVICES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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