| Entity Name: | THE GRAHAM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAHAM COMPANY 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: | 14 Jan 1935 (90 years ago) |
| Date of dissolution: | 31 May 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 May 1985 (40 years ago) |
| Document Number: | 130069 |
| FEI/EIN Number |
590268180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 MAIN ST., MIAMI LAKES, FL, 33014 |
| Mail Address: | 6843 MAIN ST., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM, WILLIAM A. | Chairman | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| GRAHAM, WILLIAM E. | Vice President | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| GRAHAM, WILLIAM E. | Director | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| FEATHERS, EDWIN E. | Secretary | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| FEATHERS, EDWIN E. | Treasurer | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| TOMS, T. N., II | Vice President | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| TOMS, T. N., II | Director | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| RAWLS, ROBERT L. | Vice President | 6843 MAIN ST., MIAMI LAKES, FL |
| RAWLS, ROBERT L. | Director | 6843 MAIN ST., MIAMI LAKES, FL |
| GRAHAM, WILLIAM A. | Director | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1985-05-31 | - | - |
| MERGER | 1985-05-31 | - | MERGING INTO: 185846 |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-20 | 6843 MAIN ST., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1984-07-09 | FEATHERS, EDWIN E. | - |
| CHANGE OF MAILING ADDRESS | 1984-07-05 | 6843 MAIN ST., MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-05 | 6843 MAIN ST., MIAMI LAKES, FL 33014 | - |
| EVENT CONVERTED TO NOTES | 1975-01-20 | - | - |
| EVENT CONVERTED TO NOTES | 1973-12-27 | - | - |
| NAME CHANGE AMENDMENT | 1961-10-16 | THE GRAHAM COMPANY | - |
| EVENT CONVERTED TO NOTES | 1961-10-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
