| Entity Name: | GROOVE DIGITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROOVE DIGITAL, 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: | 05 Aug 2019 (6 years ago) |
| Date of dissolution: | 16 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | P19000062492 |
| FEI/EIN Number |
84-2747077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11523 Palmbrush Trail #179, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 11523 Palmbrush Trail #179, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKE FILSAIME | Chief Executive Officer | 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL, 34202 |
| CORNETTA JOHN | Chief Marketing Officer | 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL, 34202 |
| PAGESTEAD OA? | Chief Technical Officer | SEPAPAJA 6, TALLINN, GA, 15551 |
| SERRALTA MATTHIEU | Chief Operating Officer | 760 LAKE OVERLOOK DRIVE, CANTON, GA, 30114 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000223341. CONVERSION NUMBER 700000204637 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 7901 4th St N, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-04 |
| Domestic Profit | 2019-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8561507902 | 2020-06-18 | 0455 | PPP | 11523 PALMBRUSH TRL Suite 179, LAKEWOOD RANCH, FL, 34202-2917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
