| Entity Name: | GROUPER FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUPER FINANCIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2012 (13 years ago) |
| Document Number: | P94000047665 |
| FEI/EIN Number |
650501009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2980 MCFARLANE RD, Second floor, MIAMI, FL, 33133, US |
| Address: | 2980 MCFARLANE RD, Second Floor, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVER SCOTT A | President | 2980 McFarlane RD, MIAMI, FL, 33133 |
| SILVER SCOTT A | Director | 2980 McFarlane RD, MIAMI, FL, 33133 |
| GARVETT FREDRIC M | Chief Executive Officer | 2980 McFarlane RD, MIAMI, FL, 33133 |
| GARVETT FREDRIC M | Vice President | 2980 McFarlane RD, MIAMI, FL, 33133 |
| Butler Aaron J | Vice President | 2980 McFarlane RD, Miami, FL, 33133 |
| SODEMAN ASHLEY | Agent | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 2980 MCFARLANE RD, Second Floor, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 2980 MCFARLANE RD, Second floor, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 2980 MCFARLANE RD, Second Floor, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-18 | SODEMAN, ASHLEY | - |
| REINSTATEMENT | 2012-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOISHE MANA, VS ANTHONY JIMMY CHO, etc., et al., | 3D2014-1318 | 2014-06-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MOISHE MANA |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE D. FISCHMAN |
| Name | METRO 1 PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY JIMMY CHO |
| Role | Appellee |
| Status | Active |
| Name | GROUPER FINANCIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bruce A. Weil, Scott A. Silver |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-01 |
| Type | Disposition by Opinion |
| Subtype | Granted in Part/Denied in Part |
| Description | Granted in Part/Denied in Part - Authored Opinion |
| Docket Date | 2014-09-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-08-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-07-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Bruce David Fischman 218472 |
| Docket Date | 2014-07-14 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Bruce A. Weil 816469 AE Scott Alan Silver 343277 AA Bruce David Fischman 218472 |
| Docket Date | 2014-07-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-06-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-30 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of common law certiorari. |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to response to petition for writ of common law certiorari. |
| On Behalf Of | GROUPER FINANCIAL, INC. |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of common law certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-06-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOISHE MANA |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| Reg. Agent Change | 2016-11-18 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6496147709 | 2020-05-01 | 0455 | PPP | 2980 MCFARLANE RD. SUITE 12, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8599838310 | 2021-01-29 | 0455 | PPS | 2980 McFarlane Rd Ste 201, Coconut Grove, FL, 33133-6030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
