| Entity Name: | GROOVE SOCIETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROOVE SOCIETY, 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: | 11 Feb 2020 (5 years ago) |
| Date of dissolution: | 18 Sep 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | P20000014180 |
| FEI/EIN Number |
844765896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL BAY DR, #310784, MIAMI, FL, 33131, US |
| Mail Address: | 1100 BRICKELL BAY DR, #310784, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO MICHAEL | President | 1100 BRICKELL BAY DR, MIAMI, FL, 33131 |
| DELGADO MICHAEL | Agent | 1100 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000439148. CONVERSION NUMBER 900000244439 |
| AMENDMENT AND NAME CHANGE | 2023-07-31 | GROOVE SOCIETY, INC. | - |
| VOLUNTARY DISSOLUTION | 2021-10-19 | - | - |
| NAME CHANGE AMENDMENT | 2021-05-17 | ASSEMBLAGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 1100 BRICKELL BAY DR, #310784, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 1100 BRICKELL BAY DR, #310784, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1100 BRICKELL BAY DR, #310784, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMEND AND NAME CHANGE | 2023-07-31 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| Name Change | 2021-05-17 |
| ANNUAL REPORT | 2021-04-20 |
| Domestic Profit | 2020-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
