| Entity Name: | GRIFFIN ROAD INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN ROAD INVESTMENT CORP. 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: | 09 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000125062 |
| FEI/EIN Number |
205011565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SOUTHEAST 10TH AVENUE, SUITE 210, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1800 SOUTHEAST 10TH AVENUE, SUITE 210, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLK GLENN G | Director | 520 BRICKELL KEY DR SUITE 1606, MIAMI, FL, 33131 |
| KOLK GLENN G | Secretary | 520 BRICKELL KEY DR SUITE 1606, MIAMI, FL, 33131 |
| WINCH JAMES S | Director | 1800 SOUTHEAST 10TH AVENUE, FT LAUDERDALE, FL, 33316 |
| WINCH JAMES S | President | 1800 SOUTHEAST 10TH AVENUE, FT LAUDERDALE, FL, 33316 |
| KOLK GLENN G | Agent | 520 BRICKELL KEY DR SUITE 1606, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-09 | 1800 SOUTHEAST 10TH AVENUE, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-09 | 1800 SOUTHEAST 10TH AVENUE, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
