GROM SOCIAL, INC. - Florida Company Profile
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| Entity Name: | GROM SOCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROM SOCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Marks Darren M | President | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Williams Jason A | Treasurer | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2025-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 2060 NW Boca Raton Blvd, Suite #6, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2060 NW Boca Raton Blvd, Suite #6, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| MERGER | 2015-05-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000151773 |
| AMENDMENT | 2012-09-11 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-12-16 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State