| Entity Name: | GRYPHON SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRYPHON 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: |
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: | 19 May 2008 (17 years ago) |
| Document Number: | P08000050002 |
| FEI/EIN Number |
262750713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13912 SW 144 Ter, MIAMI, FL, 33186, US |
| Mail Address: | 13912 SW 144 Ter, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| GAETJENS WILHELM | President | 13912 SW 144 Ter, MIAMI, FL, 33186 |
| GAETJENS WILHELM | Secretary | 13912 SW 144 Ter, MIAMI, FL, 33186 |
| GAETJENS WILHELM | Treasurer | 13912 SW 144 Ter, MIAMI, FL, 33186 |
| GAETJENS WILHELM | Director | 13912 SW 144 Ter, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 13912 SW 144 Ter, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 13912 SW 144 Ter, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
