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 |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
MIKE, FILSAIME | Chief Executive Officer | 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL 34202 |
Name | Role | Address |
---|---|---|
CORNETTA, JOHN | Chief Marketing Officer | 11523 PALMBRUSH TRAIL #179, LAKEWOOD RANCH, FL 34202 |
Name | Role | Address |
---|---|---|
PAGESTEAD OÃ | Chief Technical Officer | SEPAPAJA 6, TALLINN, GA 15551 EE |
Name | Role | Address |
---|---|---|
SERRALTA, MATTHIEU | Chief Operating Officer | 760 LAKE OVERLOOK DRIVE, CANTON, GA 30114 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-04 |
Domestic Profit | 2019-08-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State