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GRYPHON GROUP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: GRYPHON GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRYPHON GROUP INTERNATIONAL, 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: 06 May 1992 (33 years ago)
Date of dissolution: 03 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2005 (20 years ago)
Document Number: V34498
FEI/EIN Number 593119910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 914 ST. CLAIR ROAD, M-131, MELBOURNE, FL, 32925, US
Mail Address: 905 SARNO ROAD, STE. 3, MELBOURNE, FL, 32935
ZIP code: 32925
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPDIRECT AGENTS, INC. Agent -
OLTRAMARE, MARC E. President 6925 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
OLTRAMARE, MARC E. Director 6925 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
OLTRAMARE, MARC E. Vice President 6925 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
OLTRAMARE, MARC E. Secretary 6925 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-03 - -
REGISTERED AGENT ADDRESS CHANGED 2004-06-28 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2004-06-28 914 ST. CLAIR ROAD, M-131, MELBOURNE, FL 32925 -
REGISTERED AGENT NAME CHANGED 2004-06-28 CORPDIRECT AGENTS, INC. -
CHANGE OF MAILING ADDRESS 2003-04-24 914 ST. CLAIR ROAD, M-131, MELBOURNE, FL 32925 -
NAME CHANGE AMENDMENT 1998-05-22 GRYPHON GROUP INTERNATIONAL, INC. -
AMENDMENT 1997-04-28 - -
AMENDMENT 1997-04-21 - -
AMENDMENT 1995-04-20 - -
AMENDMENT 1993-07-15 - -

Documents

Name Date
Voluntary Dissolution 2005-05-03
ANNUAL REPORT 2004-06-28
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-09-16
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-09-07
ANNUAL REPORT 1998-09-09
Name Change 1998-05-22
ANNUAL REPORT 1997-05-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State