GRIFFIN GLOBAL SYSTEMS, INC. - Florida Company Profile

Entity Name: | GRIFFIN GLOBAL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRIFFIN GLOBAL SYSTEMS, 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: | 17 Mar 2015 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 Jun 2017 (8 years ago) |
Document Number: | P15000025775 |
FEI/EIN Number |
47-3470177
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4179 Main Street, Jupiter, FL, 33458, US |
Mail Address: | 4179 Main Street, Jupiter, FL, 33458, US |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Zulaica-Aguero Maria B | Director | 4179 Main Street, Jupiter, FL, 33458 |
Zulaica-Aguero Maria B | President | 4179 Main Street, Jupiter, FL, 33458 |
Zulaica-Aguero Maria B | Vice President | 4179 Main Street, Jupiter, FL, 33458 |
ALARIE DARCY | Agent | 125 W INDIANTOWN RD, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-16 | ALARIE, DARCY | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 125 W INDIANTOWN RD, SUITE 203A, JUPITER, FL 33458 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 4179 Main Street, Jupiter, FL 33458 | - |
CHANGE OF MAILING ADDRESS | 2020-01-15 | 4179 Main Street, Jupiter, FL 33458 | - |
AMENDMENT | 2017-06-05 | - | - |
AMENDMENT | 2017-01-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-04-09 |
Amendment | 2017-06-05 |
ANNUAL REPORT | 2017-01-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State