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RUSSELL J. GRIFFIN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: RUSSELL J. GRIFFIN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RUSSELL J. GRIFFIN CONSTRUCTION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Jul 1977 (48 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: 539938
FEI/EIN Number 59-1752067

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

Address: 1571 SW 13TH PL, BOCA RATON, FL 33486
Mail Address: 1571 SW 13TH PL, BOCA RATON, FL 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICKENSON, DAVID B Agent 150 E. PALMETTO PARK ROAD, SUITE 600, BOCA RATON, FL 33432
GRIFFIN, RUSSELL J Director 1571 S.W. 13TH PLACE, BOCA RATON, FL 33486
GRIFFIN, RUSSELL J President 1571 S.W. 13TH PLACE, BOCA RATON, FL 33486
GRIFFIN, RUSSELL J Secretary 1571 S.W. 13TH PLACE, BOCA RATON, FL 33486
GRIFFIN, RUSSELL J Treasurer 1571 S.W. 13TH PLACE, BOCA RATON, FL 33486
DICKENSON, DAVID B Director 150 E PALMETTO PARK ROAD - SUITE 600, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-02-08 DICKENSON, DAVID B -
CHANGE OF MAILING ADDRESS 2008-01-12 1571 SW 13TH PL, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-15 1571 SW 13TH PL, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-01-12
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-28

Date of last update: 05 Feb 2025

Sources: Florida Department of State