| Entity Name: | GRIFFIN AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN AUTOMOTIVE, 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: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000038698 |
| FEI/EIN Number |
651001449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NE 31 COURT, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | PO BOX 50067, LIGHTHOUSE POINT, FL, 33074 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLOR ROBERT W | President | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR ROBERT W | Secretary | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR ROBERT W | Treasurer | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR ROBERT W | Director | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR LANA G | Vice President | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR LANA G | Director | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| MELLOR ROBERT W | Agent | 9091 NW 27 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-23 | 1940 NE 31 COURT, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-23 | 1940 NE 31 COURT, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-10-04 |
| Domestic Profit | 2000-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
