Entity Name: | GRYPHON AMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRYPHON AMERICA CORPORATION 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: | 16 Aug 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Aug 2021 (4 years ago) |
Document Number: | P21000073986 |
FEI/EIN Number |
52-2034113
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19138 WildBlue Blvd, FORT MYERS, FL, 33913, US |
Mail Address: | 19138 WildBlue Blvd, FORT MYERS, FL, 33913, US |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRIFFIN BEN LJR. | President | 19138 WildBlue Blvd, FORT MYERS, FL, 33913 |
GRIFFIN RITA A | Vice President | 19138 WildBlue Blvd, FORT MYERS, FL, 33913 |
GRIFFIN BEN LJR. | Agent | 19138 WildBlue Blvd, FORT MYERS, FL, 33913 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000121872 | CEOIQ | ACTIVE | 2021-09-17 | 2026-12-31 | - | 19138 WILDBLUE BLVD, FORT MYERS, FL, 33913 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 19138 WildBlue Blvd, FORT MYERS, FL 33913 | - |
CHANGE OF MAILING ADDRESS | 2024-01-09 | 19138 WildBlue Blvd, FORT MYERS, FL 33913 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 19138 WildBlue Blvd, FORT MYERS, FL 33913 | - |
CONVERSION | 2021-08-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000217005 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-02-07 |
Domestic Profit | 2021-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State