| Entity Name: | GEMMELL GRIFFIN & DUNBAR, U.S.A., LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000002841 |
| FEI/EIN Number |
522265458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRIFFIN MICHAEL R | Chairman | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| GRIFFIN MICHAEL R | President | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| GRIFFIN MICHAEL R | Treasurer | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| GRIFFIN MICHAEL R | Director | 4255 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618 |
| GREY WILLIAM R | Secretary | 11094 OAKWAY CIRCLE WAY, PALM BEACH GARDENS, FL, 33410 |
| ORMANDE EDWARD | Director | THE WILLOWS, HORNERS LANE, ROSTREVOR, NORTHERN IRELAND |
| LYNCH FRANCIS X | Agent | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2006-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | LYNCH, FRANCIS XJ | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-09 |
| Foreign Profit | 2004-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
