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  5. GROM SOCIAL, INC.

GROM SOCIAL, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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
PARACORP INCORPORATED Agent -

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 -
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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4541047704 2020-05-01 0455 PPP 2060 NW 2ND AVENUE SUITE 6, BOCA RATON, FL, 33431
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127958
Loan Approval Amount (current) 127958
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 N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 15
NAICS code 551112
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 129454.93
Forgiveness Paid Date 2021-07-08

Companies related by officers

Marks Darren M

GROM SOCIAL ENTERPRISES, INC. - Active
Domestic Profit (2014 )
GROM HOLDINGS, INC. - Active
Foreign Profit (2015 )
GROM NUTRITIONAL SERVICES, INC. - Active
Domestic Profit (2017 )

Williams Jason A

GROM EDUCATIONAL SERVICES, INC. - Active
Domestic Profit (2017 )
GROM SOCIAL ENTERPRISES, INC. - Active
Domestic Profit (2014 )
GROM HOLDINGS, INC. - Active
Foreign Profit (2015 )
GROM NUTRITIONAL SERVICES, INC. - Active
Domestic Profit (2017 )
UNITED TECHNOLOGIES DOMESTIC OPERATIONS, INC. - Active
Foreign Profit (2001 )

PARACORP INCORPORATED

SUNBURST II ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
HOMELOANADVISORS.COM, INC. - Inactive
Foreign Profit (2002 - 2008)
AMKO LENDING, LLC - Active
Foreign Limited Liability Co. (2018 )
ROYAL FLORIDA ONE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
SANDS STONE FAMILY PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
HALCYON NURSE STAFFING, LLC - Active
Foreign Limited Liability Co. (2022 )
C & C RESTORATIONS FLORIDA LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)
NIMBLE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )
SCOLERI ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
LONG BEACH HOLDINGS IV, LLC - Active
Florida Limited Liability Co. (2023 )

Companies 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 Apr 2025

Sources: Florida Department of State

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