| Entity Name: | GRIFFIN WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN WALLACE, 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: | 17 Jun 1998 (27 years ago) |
| Document Number: | P98000054090 |
| FEI/EIN Number |
593520960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 TECH DRIVE, LYNN HAVEN, FL, 32444 |
| Mail Address: | 1103 TECH DRIVE, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY WALLACE C | Director | 800 College Oaks Lane, Lynn Haven, FL, 32444 |
| MITCHELL GRIFFIN L | Agent | 1103 TECH DRIVE, LYNN HAVEN, FL, 32444 |
| MITCHELL GRIFFIN L | Director | 1103 TECH DRIVE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | MITCHELL, GRIFFIN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
