| Entity Name: | GRIFFIN HOLDING COMPANY I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN HOLDING COMPANY I, 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: |
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: | 31 Dec 1997 (27 years ago) |
| Date of dissolution: | 17 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Mar 2010 (15 years ago) |
| Document Number: | P97000109123 |
| FEI/EIN Number |
593484411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1329, SARASOTA, FL, 34230, US |
| Address: | 1924 S OSPREY AVE, SUITE 202, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN WILLIAM D | Director | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
| GRIFFIN WILLIAM D | President | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
| GRIFFIN WILLIAM D | Treasurer | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
| GRIFFIN JOHN-FORD | Vice President | 1924 S OSPREY AVE STE 202, SARASOTA, FL, 34239 |
| GRIFFIN JOHN-FORD | Secretary | 1924 S OSPREY AVE STE 202, SARASOTA, FL, 34239 |
| MCGINNESS W. LEE | Agent | 1800 SECOND ST., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000029985. CONVERSION NUMBER 300000103623 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1924 S OSPREY AVE, SUITE 202, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | MCGINNESS, W. LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 1800 SECOND ST., SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1924 S OSPREY AVE, SUITE 202, SARASOTA, FL 34239 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000736127 | ACTIVE | 1000000304069 | SARASOTA | 2012-10-19 | 2032-10-25 | $ 1,244.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
