| Entity Name: | GRIFFIN PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN PARTNERS, 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: | 16 Dec 1997 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P97000105736 |
| FEI/EIN Number |
650813458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3300 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| Address: | 3300 N 29TH AVE,, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID BENNETT | Director | 3300 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| DAVID BENNETT | President | 3300 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| ZASTENIK RALPH III | Director | 7994 Steeplechase Court, Port Saint Lucie, FL, 34986 |
| ZASTENIK RALPH III | Vice President | 7994 Steeplechase Court, Port Saint Lucie, FL, 34986 |
| ZASTENIK KIM V | Director | 7994 Steeplechase Court, Port Saint Lucie, FL, 34986 |
| ZASTENIK KIM V | Secretary | 7994 Steeplechase Court, Port Saint Lucie, FL, 34986 |
| DAVID BENNETT | Agent | 3300 N 29TH AVE,, HOLLYWOOD, FL, 33020 |
| ZASTENIK KIM V | Vice President | 7994 Steeplechase Court, Port Saint Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3300 N 29TH AVE,, STE 101, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 3300 N 29TH AVE,, STE 101, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | DAVID, BENNETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3300 N 29TH AVE,, STE 101, HOLLYWOOD, FL 33020 | - |
| AMENDED AND RESTATEDARTICLES | 2021-01-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-03 |
| Amended and Restated Articles | 2021-01-04 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
