| Entity Name: | GRIFFIN PLACE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFFIN PLACE INCORPORATED 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: | 24 Mar 1999 (26 years ago) |
| Document Number: | P99000027026 |
| FEI/EIN Number |
650906829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 3531 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN MAX M | Vice President | 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| HAGEN MAX M | Treasurer | 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| HAGEN & HAGEN, P.A. | Agent | - |
| SoMiX Irrevocable Trust | President | 3531 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312 |
| SoMiX Irrevocable Trust | Secretary | 3531 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-24 | HAGEN & HAGEN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 3531 GRIFFI N RD, FORT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000382055 | TERMINATED | 1000000896586 | BROWARD | 2021-07-26 | 2041-07-28 | $ 1,148.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000488747 | TERMINATED | 1000000226521 | BROWARD | 2011-07-19 | 2031-08-03 | $ 390.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
