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GRYPHON WORLDWIDE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GRYPHON WORLDWIDE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRYPHON WORLDWIDE INVESTMENTS, 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: 28 Jul 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P04000111182
FEI/EIN Number 20-1423847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8111 NW 33RD ST, DORAL, FL, 33122, US
Mail Address: 8111 NW 33RD ST, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANSILLA POMPEY President 8111 NW 33RD ST, DORAL, FL, 33122
Mansilla Bradley P Treasurer 8111 NW 33RD ST, DORAL, FL, 33122
Betancourt Rick A Vice President 8111 NW 33RD ST, DORAL, FL, 33122
GOLDMAN BRUCE J Agent LAW OFFICES OF DELIMA GOLDMAN & GOLDMAN, CORAL GABLES, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107208 GRYPHON AUTOS EXPIRED 2014-10-23 2019-12-31 - P.O. BOX 667660, MIAMI, FL, 33166-9403
G14000038353 GHRYPHON AUTOS EXPIRED 2014-04-17 2019-12-31 - 8111 NW 33RD STREET, DORAL, FL, 33122
G12000090345 DORAL 8111, LLC EXPIRED 2012-09-14 2017-12-31 - 9960 NW 89TH CT, MEDLEY, FL, 33178
G12000022514 GRYPHON PROPERTIES EXPIRED 2012-03-05 2017-12-31 - 9960 NW 89TH CT, MEDLEY, FL, 33178
G09000103779 PONTUNES EXPIRED 2009-05-04 2014-12-31 - 9960 NW 89TH CT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-11 GOLDMAN, BRUCE J -
CHANGE OF MAILING ADDRESS 2020-04-15 8111 NW 33RD ST, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 LAW OFFICES OF DELIMA GOLDMAN & GOLDMAN, 11042 PARADELA STREET, CORAL GABLES, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 8111 NW 33RD ST, DORAL, FL 33122 -
CANCEL ADM DISS/REV 2007-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2020-04-15
Off/Dir Resignation 2020-04-10
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-12-04
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State