| Entity Name: | GRYPHON GROUP SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2008 (17 years ago) |
| Document Number: | P02000037417 |
| FEI/EIN Number | 270007889 |
| Address: | 4479 N US 1 SUITE A, MELBOURNE, FL, 32935 |
| Mail Address: | 4479 N US 1 SUITE A, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON J. PATRICK | Agent | 930 S. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| VADEN MICHAEL K | President | 4479 N. US 1, SUITE A, MELBOURNE, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| LANDE PAMELA L | Vice President | 541 SEAPORT TERRACE, N.E., PALM BAY, FL, 32909 |
| SKELLY J. B | Vice President | 3243 KELLY PARK ROAD, APOPKA, FL, 32712 |
| MCBEE FRANK | Vice President | 4479 N. US 1, SUITE A, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000011658. MERGER NUMBER 500000086795 |
| AMENDED AND RESTATEDARTICLES | 2007-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | ANDERSON, J. PATRICK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 930 S. HARBOR CITY BOULEVARD, SUITE 505, MELBOURNE, FL 32901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-08 | 4479 N US 1 SUITE A, MELBOURNE, FL 32935 | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-08 | 4479 N US 1 SUITE A, MELBOURNE, FL 32935 | No data |
| CANCEL ADM DISS/REV | 2003-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-12-16 | No data | No data |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2007-10-15 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-21 |
| Off/Dir Resignation | 2005-11-08 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-05-01 |
| REINSTATEMENT | 2003-12-26 |
| Amendment | 2002-12-16 |
| Domestic Profit | 2002-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
