| Entity Name: | SOLID SURFACE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLID SURFACE SYSTEMS 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: | 27 May 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | J16781 |
| FEI/EIN Number |
592722280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 NE 25TH AVENUE, UNIT #2, CAPE CORAL, FL, 33909 |
| Mail Address: | 711 NE 25TH AVENUE, UNIT #2, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLID SURFACE SYSTEMS, INC. PROFIT SHARING PLAN | 2010 | 592722280 | 2011-09-13 | SOLID SURFACE SYSTEMS, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592722280 |
| Plan administrator’s name | SOLID SURFACE SYSTEMS, INC. |
| Plan administrator’s address | C/O 17801 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL, 33948 |
| Administrator’s telephone number | 9414588903 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-13 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9414588903 |
| Plan sponsor’s address | C/O 17801 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL, 33948 |
Plan administrator’s name and address
| Administrator’s EIN | 592722280 |
| Plan administrator’s name | SOLID SURFACE SYSTEMS, INC. |
| Plan administrator’s address | C/O 17801 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL, 33948 |
| Administrator’s telephone number | 9414588903 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9414588903 |
| Plan sponsor’s address | C/O 17801 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL, 33948 |
Plan administrator’s name and address
| Administrator’s EIN | 592722280 |
| Plan administrator’s name | SOLID SURFACE SYSTEMS, INC. |
| Plan administrator’s address | C/O 17801 MURDOCK CIRCLE, SUITE C, PORT CHARLOTTE, FL, 33948 |
| Administrator’s telephone number | 9414588903 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | MARTIN J. GRIFFIN, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRIFFIN MARTIN J | President | 1811 SW 51ST STREET, CAPE CORAL, FL, 33914 |
| GRIFFIN NICHOLAS P | Vice President | 1125 SW 45TH TERRACE, CAPE CORAL, FL, 33909 |
| SHOEMAKER JOHN K | Agent | 2058 COTTAGE STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-25 | 711 NE 25TH AVENUE, UNIT #2, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-25 | 711 NE 25TH AVENUE, UNIT #2, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-16 | SHOEMAKER, JOHN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-18 | 2058 COTTAGE STREET, FORT MYERS, FL 33901 | - |
| NAME CHANGE AMENDMENT | 2000-02-21 | SOLID SURFACE SYSTEMS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000343538 | LAPSED | 10-12670-CO-54 | PINELLAS COUNTY CIVIL | 2011-05-19 | 2016-06-01 | $11,957.06 | QUALITY PLYWOOD SPECIALTIES, INC., 4500-110 AVE N, CLEARWATER, FL 33762 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
