| Entity Name: | GEMMELL GRIFFIN & DUNBAR, U.S.A., LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F04000002841 |
| FEI/EIN Number | 522265458 |
| Address: | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LYNCH FRANCIS X | Agent | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN MICHAEL R | Chairman | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN MICHAEL R | President | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN MICHAEL R | Treasurer | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN MICHAEL R | Director | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| ORMANDE EDWARD | Director | THE WILLOWS, HORNERS LANE, ROSTREVOR, NORTHERN IRELAND |
| Name | Role | Address |
|---|---|---|
| GREY WILLIAM R | Secretary | 11094 OAKWAY CIRCLE WAY, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2006-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | LYNCH, FRANCIS XJ | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-09 |
| Foreign Profit | 2004-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
