| Entity Name: | GRIFFIN GLOBAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN GLOBAL SYSTEMS 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 473470177 | 2020-10-13 | GRIFFIN GLOBAL SYSTEMS | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | MARIA ZULAICA-AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9414000151 |
| Plan sponsor’s address | 600 SANDTREE DRIVE SUITE 212, WEST PALM BEACH, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | MARIA ZULAICA-AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9414000151 |
| Plan sponsor’s address | 600 SANDTREE DRIVE SUITE 212, WEST PALM BEACH, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-09 |
| Name of individual signing | MARIA ZULAICA-AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9414000151 |
| Plan sponsor’s address | 600 SANDTREE DRIVE SUITE 212, WEST PALM BEACH, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | MARIA ZULAICA-AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5614009301 |
| Plan sponsor’s address | 319 CLEMATIS STREET, SUITE 100, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | HOMER ZULAICA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALARIE DARCY | Agent | 125 W INDIANTOWN RD, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Zulaica-Aguero Maria B | Director | 4179 Main Street, Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Zulaica-Aguero Maria B | President | 4179 Main Street, Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Zulaica-Aguero Maria B | Vice President | 4179 Main Street, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | ALARIE, DARCY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 125 W INDIANTOWN RD, SUITE 203A, JUPITER, FL 33458 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 4179 Main Street, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 4179 Main Street, Jupiter, FL 33458 | No data |
| AMENDMENT | 2017-06-05 | No data | No data |
| AMENDMENT | 2017-01-12 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2017-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
