| Entity Name: | GRIFFIN CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN CAPITAL 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: |
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: | 03 Feb 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000010307 |
| FEI/EIN Number |
650391536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 LONE PINE LANE, STE. 223, WESTON, FL, 33327, US |
| Mail Address: | 675 LONE PINE LANE, STE. 223, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WING MICHAEL | President | 627 LONE PINE LANE, FT LAUDERDALE, FL |
| WING MICHAEL D | Agent | 625 LONE PINE LANE, FT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-25 | GRIFFIN CAPITAL CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 675 LONE PINE LANE, STE. 223, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 675 LONE PINE LANE, STE. 223, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-18 | 625 LONE PINE LANE, FT LAUDERDALE, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-27 |
| NAME CHANGE | 1997-09-25 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
