| Entity Name: | BERLIN GRIFFIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLIN GRIFFIN, 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: | 19 Feb 1934 (91 years ago) |
| Date of dissolution: | 31 Dec 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | 128675 |
| FEI/EIN Number |
590162000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 E. BLUE HERON BLVD., P.O. BOX 10357, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 40 E. BLUE HERON BLVD., P.O. BOX 10357, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN,JEANNE M | President | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL |
| GRIFFIN,JEANNE M | Director | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL |
| GRIFFIN,KARL D | Secretary | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL |
| GRIFFIN,KARL D | Treasurer | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL |
| GRIFFIN,KARL D | Director | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL |
| GRIFFIN, KARL D. | Agent | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-05 | GRIFFIN, KARL D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-05 | 40 E. BLUE HERON BLVD., RIVIERA BEACH, FL 33404 | - |
| EVENT CONVERTED TO NOTES | 1970-02-17 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
