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GROVEBAY FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: GROVEBAY FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROVEBAY 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: 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: 20 Jul 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P99000066572
FEI/EIN Number 650932356

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

Address: 9830 SW 77TH AVE, 130, MIAMI, FL, 33156, US
Mail Address: 9830 SW 77 AVE, 130, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-ABREU JAVIER Director 9830 SW 77 AVE, STE. 130, MIAMI, FL, 33156
GONZALEZ-ABREU JAVIER President 9830 SW 77 AVE, STE. 130, MIAMI, FL, 33156
GONZALEZ-ABREU JAVIER Treasurer 9830 SW 77 AVE, STE. 130, MIAMI, FL, 33156
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 9830 SW 77TH AVE, 130, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2008-01-04 9830 SW 77TH AVE, 130, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-17 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-04-17 CONSULTING SERVICES OF SOUTH FLORIDA -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2001-03-06 GROVEBAY FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-17
REINSTATEMENT 2006-10-09
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-07
Name Change 2001-03-06
Reg. Agent Change 2000-07-31

Date of last update: 01 May 2025

Sources: Florida Department of State