| Entity Name: | GRIFFIN & COOKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN & COOKE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2002 (22 years ago) |
| Document Number: | P02000115550 |
| FEI/EIN Number |
743066596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 ANDREWS AVE, G201, DELRAY BEACH, FL, 33483 |
| Mail Address: | 790 ANDREWS AVE, G201, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN WENDY | Director | 153 SOTA DRIVE, JUPITER, FL, 33458 |
| COOKE ELIZABETH | Director | 790 ANDREWS AVE G201, DELRAY BEACH, FL, 33483 |
| MURPHY T.N. J | Agent | 150 EAST PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 150 EAST PALMETTO PARK RD, SUITE 500, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-25 | 790 ANDREWS AVE, G201, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-25 | 790 ANDREWS AVE, G201, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
