| Entity Name: | GROVE CHECK CASHING AND BEEPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE CHECK CASHING AND BEEPERS, 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: | 15 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000105569 |
| FEI/EIN Number |
650824834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| Mail Address: | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAJJAR MUSTAFA | President | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| NAJJAR MUSTAFA | Vice President | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| NAJJAR MUSTAFA | Treasurer | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| NAJJAR MUSTAFA | Agent | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| NAJJAR MUSTAFA | Secretary | 3725 GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-16 | NAJJAR, MUSTAFA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 3725 GRAND AVENUE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-16 |
| Domestic Profit | 1997-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
