| Entity Name: | GROVE MIAMI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE MIAMI HOLDINGS, 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 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000069301 |
| FEI/EIN Number |
133962449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 TIGERTAIL AVE, 3RD FLOOR, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2700 TIGERTAIL AVE, 3RD FLOOR, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAHEY BRUCE | President | C/O MCCANN INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| FAHEY BRUCE | Director | C/O MCCANN INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| MADDEN WILLIAM K | Vice President | C/O MCCANN INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| MADDEN WILLIAM K | Treasurer | C/O MCCANN INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| MADDEN WILLIAM K | Director | C/O MCCANN INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| BERGER MARTIN G | Vice President | C/O MCCANN INC.M 1271 6TH AVE, NEW YORK, NY, 10020 |
| BERGER MARTIN G | Director | C/O MCCANN INC.M 1271 6TH AVE, NEW YORK, NY, 10020 |
| SERRANO DARLENE | Vice President | C/O MCCANN, INC., 1271 6TH AVE, NEW YORK, NY, 10020 |
| SERRANO DARLENE M | Agent | 2700 TIGERTAIL AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 2700 TIGERTAIL AVE, 3RD FLOOR, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 2700 TIGERTAIL AVE, 3RD FLOOR, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-05 | SERRANO, DARLENE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-05 | 2700 TIGERTAIL AVE, 3RD FLOOR, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-05 |
| Domestic Profit Articles | 1997-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
