| Entity Name: | GRYPHON GROUP SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRYPHON GROUP SECURITY SOLUTIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VADEN MICHAEL K | President | 4479 N. US 1, SUITE A, MELBOURNE, FL, 32935 |
| 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 |
| ANDERSON J. PATRICK | Agent | 930 S. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000011658. MERGER NUMBER 500000086795 |
| AMENDED AND RESTATEDARTICLES | 2007-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | ANDERSON, J. PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 930 S. HARBOR CITY BOULEVARD, SUITE 505, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-08 | 4479 N US 1 SUITE A, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-08 | 4479 N US 1 SUITE A, MELBOURNE, FL 32935 | - |
| CANCEL ADM DISS/REV | 2003-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-12-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
