| Entity Name: | THE SECOND GRIFFIN MARINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECOND GRIFFIN MARINE 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: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L62481 |
| FEI/EIN Number |
650190553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4303 PINE ISLAND ROAD, MATLACHA, FL, 33909 |
| Mail Address: | P.O. BOX 81, MATLACHA, FL, 33993-0681 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY MAUREEN | President | P.O. BOX 81, MATLACHA, FL, 33993 |
| CASEY MAUREEN | Vice President | P.O. BOX 81, MATLACHA, FL, 33993 |
| CASEY MAUREEN | Treasurer | P.O. BOX 81, MATLACHA, FL, 33993 |
| CASEY MAUREEN | Secretary | P.O. BOX 81, MATLACHA, FL, 33993 |
| BRUEHL TIMOTHY J | Agent | 5400 PINE ISLAND RD., BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 4303 PINE ISLAND ROAD, MATLACHA, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | BRUEHL, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 5400 PINE ISLAND RD., SUITE D, BOKEELIA, FL 33922 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-02 | 4303 PINE ISLAND ROAD, MATLACHA, FL 33909 | - |
| Name | Date |
|---|---|
| Amendment | 2011-10-25 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
