| Entity Name: | GROVER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVER USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | P12000098859 |
| FEI/EIN Number |
46-1533825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 Andalusia Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 232 Andalusia Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROVER USA, INC. RETIREMENT SAVINGS PLAN | 2023 | 383991765 | 2024-09-11 | GROVER USA, INC. | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | LISA BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-11-01 |
| Business code | 532310 |
| Sponsor’s telephone number | 3026667912 |
| Plan sponsor’s address | 777 BRICKELL AVE #500-94860, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | LISA BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GALEGO NORA | President | 232 Andalusia Avenue, Coral Gables, FL, 33134 |
| GALEGO NORA | Secretary | 232 Andalusia Avenue, Coral Gables, FL, 33134 |
| NCG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | C/O Galego Law Group, 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-09-06 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
