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GROOVE DIGITAL, INC

Company Details

Entity Name: GROOVE DIGITAL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Aug 2019 (5 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
Address: 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202
Mail Address: 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Chief Executive Officer

Name Role Address
MIKE, FILSAIME Chief Executive Officer 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL 34202

Chief Marketing Officer

Name Role Address
CORNETTA, JOHN Chief Marketing Officer 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL 34202

Chief Technical Officer

Name Role Address
PAGESTEAD OÜ Chief Technical Officer SEPAPAJA 6, TALLINN, GA 15551 EE

Chief Operating Officer

Name Role Address
SERRALTA, MATTHIEU Chief Operating Officer 760 LAKE OVERLOOK DRIVE, CANTON, GA 30114

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-16 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000223341. CONVERSION NUMBER 700000204637
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202 No data
CHANGE OF MAILING ADDRESS 2020-03-04 11523 Palmbrush Trail #179, Lakewood Ranch, FL 34202 No data
REGISTERED AGENT NAME CHANGED 2020-03-04 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 7901 4th St N, St. Petersburg, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2020-03-04
Domestic Profit 2019-08-05

Date of last update: 16 Jan 2025

Sources: Florida Department of State