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U.S. GRIFFIN CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: U.S. GRIFFIN CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. GRIFFIN CAPITAL CORP. 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: 17 Sep 1986 (39 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J33530
FEI/EIN Number 592738270

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

Address: 1825 20TH AVENUE S.E., LARGO, FL, 34641
Mail Address: 1825 20TH AVENUE S.E., LARGO, FL, 34641
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDA, NANDY M. Director 177 HARBORAGE COURT, CLEARWATER, FL
SARDA, NANDY M. Agent 177 HARBORAGE COURT, CLEARWATER, FL, 34630
SARDA, NANDY M. President 177 HARBORAGE COURT, CLEARWATER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-29 1825 20TH AVENUE S.E., LARGO, FL 34641 -
CHANGE OF MAILING ADDRESS 1988-06-29 1825 20TH AVENUE S.E., LARGO, FL 34641 -
REGISTERED AGENT NAME CHANGED 1987-06-24 SARDA, NANDY M. -
REGISTERED AGENT ADDRESS CHANGED 1987-06-24 177 HARBORAGE COURT, CLEARWATER, FL 34630 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State