Entity Name: | GRIFFIN HOLDING COMPANY I, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
MCGINNESS W. LEE | Agent | 1800 SECOND ST., SARASOTA, FL, 34236 |
Name | Role | Address |
---|---|---|
GRIFFIN WILLIAM D | Director | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
Name | Role | Address |
---|---|---|
GRIFFIN WILLIAM D | President | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
Name | Role | Address |
---|---|---|
GRIFFIN WILLIAM D | Treasurer | 1924 S OSPREY AVENUE, SUITE 202, SARASOTA, FL, 34239 |
Name | Role | Address |
---|---|---|
GRIFFIN JOHN-FORD | Vice President | 1924 S OSPREY AVE STE 202, SARASOTA, FL, 34239 |
Name | Role | Address |
---|---|---|
GRIFFIN JOHN-FORD | Secretary | 1924 S OSPREY AVE STE 202, SARASOTA, FL, 34239 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2010-03-17 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2002-05-22 | MCGINNESS, W. LEE | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 1800 SECOND ST., SARASOTA, FL 34236 | No data |
CHANGE OF MAILING ADDRESS | 2001-05-03 | 1924 S OSPREY AVE, SUITE 202, SARASOTA, FL 34239 | No data |
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 Feb 2025
Sources: Florida Department of State