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C & M GROVES, INC. - Florida Company Profile

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Company Details

Entity Name: C & M GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & M GROVES, 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: 31 Aug 1993 (32 years ago)
Date of dissolution: 08 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2002 (23 years ago)
Document Number: P93000062060
FEI/EIN Number 593198764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 33535 DARBY TRAILS, DADE CITY, FL, 33525, US
Mail Address: P.O. BOX 532, SAN ANTONIO, FL, 33576, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINALDI CAESAR President 33535 DARBY TRAILS, DADE CITY, FL, 33525
RINALDI CAESAR Director 33535 DARBY TRAILS, DADE CITY, FL, 33525
CAESAR RINALDI Agent 33535 DARBY TRAILS, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-07 33535 DARBY TRAILS, DADE CITY, FL 33525 -
CHANGE OF MAILING ADDRESS 1996-08-07 33535 DARBY TRAILS, DADE CITY, FL 33525 -
REGISTERED AGENT NAME CHANGED 1996-08-07 CAESAR, RINALDI -
REGISTERED AGENT ADDRESS CHANGED 1996-08-07 33535 DARBY TRAILS, DADE CITY, FL 33525 -

Documents

Name Date
Voluntary Dissolution 2002-02-08
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-08-07
ANNUAL REPORT 1995-05-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State