| Entity Name: | GROOVE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000092261 |
| FEI/EIN Number | 46-1807456 |
| Address: | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTOJA LUIS J | Agent | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| PANTOJA LUIS J | President | 5900 ISLA VERDE AVENUE, CAROLINA, 00979 |
| Name | Role | Address |
|---|---|---|
| PANTOJA LUIS J | Secretary | 5900 ISLA VERDE AVENUE, CAROLINA, 00979 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-03-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 1521 ALTON ROAD, SUITE 305, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 1521 ALTON ROAD, SUITE 305, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | PANTOJA, LUIS JAIME | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 1521 ALTON ROAD, SUITE 305, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2018-03-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000206894 | ACTIVE | 1000000987213 | DADE | 2024-04-02 | 2044-04-10 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000206928 | ACTIVE | 1000000987217 | DADE | 2024-04-02 | 2034-04-10 | $ 1,005.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2018-03-19 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-11-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
