| Entity Name: | GROVE HARBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE HARBOUR 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: |
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: | 13 Sep 1991 (34 years ago) |
| Document Number: | S80193 |
| FEI/EIN Number |
650292269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Marsha Madorsky, 201 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| Mail Address: | C/O Marsha Madorsky, 201 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES JOHN | Director | c/o 201 South Biscayne Boulevard, MIAMI, FL, 33131 |
| DAVIES JOHN | President | c/o 201 South Biscayne Boulevard, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | C/O Marsha Madorsky, 201 South Biscayne Boulevard, Suite 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | C/O Marsha Madorsky, 201 South Biscayne Boulevard, Suite 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
