| Entity Name: | GROM SOCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROM SOCIAL ENTERPRISES, 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: | 04 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2024 (9 months ago) |
| Document Number: | P14000065450 |
| FEI/EIN Number |
46-5542401
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 | Chief Executive Officer | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Williams Jason A | Chief Financial Officer | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Rutherford Thomas Dr. | Director | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Rosenthal Norman | Director | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| Stevens Robert | Director | 2060 NW Boca Raton Blvd, Boca Raton, FL, 33431 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-09 | - | - |
| AMENDMENT | 2023-09-08 | - | - |
| AMENDMENT | 2022-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| 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 | - |
| AMENDMENT | 2021-06-09 | - | - |
| AMENDMENT | 2021-05-20 | - | - |
| AMENDMENT | 2021-05-07 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-12-16 |
| Amendment | 2024-08-09 |
| ANNUAL REPORT | 2024-02-04 |
| Amendment | 2023-09-08 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-12-06 |
| ANNUAL REPORT | 2022-02-07 |
| Amendment | 2021-05-20 |
| Amendment | 2021-05-07 |
| ANNUAL REPORT | 2021-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
