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GRIFFIN VON FALLOIS, INC.

GRIFFIN VON FALLOIS, INC.

Company Details

Entity Name:	GRIFFIN VON FALLOIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Nov 2000 (24 years ago)
Date of dissolution:	29 Dec 2004 (20 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	29 Dec 2004 (20 years ago)
Document Number:	P00000103373
FEI/EIN Number	651056267
Address:	1149 MILAN AVENUE, CORAL GABLES, FL, 33134
Mail Address:	1149 MILAN AVENUE, CORAL GABLES, FL, 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DIAZ LUIS E	Agent	4627 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

President

Name	Role	Address
GRIFFIN ALAN D	President	1149 MILAN AVENUE, CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
GRIFFIN ALAN D	Secretary	1149 MILAN AVENUE, CORAL GABLES, FL, 33134

Director

Name	Role	Address
GRIFFIN ALAN D	Director	1149 MILAN AVENUE, CORAL GABLES, FL, 33134
VON BORN-FALLOIS STEFANIE	Director	1149 MILAN AVENUE, CORAL GABLES, FL, 33134

Vice President

Name	Role	Address
VON BORN-FALLOIS STEFANIE	Vice President	1149 MILAN AVENUE, CORAL GABLES, FL, 33134

Treasurer

Name	Role	Address
VON BORN-FALLOIS STEFANIE	Treasurer	1149 MILAN AVENUE, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2004-12-29	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-04-23	1149 MILAN AVENUE, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2003-04-23	1149 MILAN AVENUE, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2001-05-23	DIAZ, LUIS E	No data
REGISTERED AGENT ADDRESS CHANGED	2001-05-23	4627 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33146	No data

Documents

Name	Date
Voluntary Dissolution	2004-12-29
ANNUAL REPORT	2004-04-23
ANNUAL REPORT	2003-04-23
ANNUAL REPORT	2002-05-29
ANNUAL REPORT	2001-05-23
Domestic Profit	2000-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State