THE GRAHAM COMPANY - Florida Company Profile
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| Entity Name: | THE GRAHAM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 1935 (91 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 |
| Address: | 6843 MAIN ST., MIAMI LAKES, FL, 33014 |
| Mail Address: | 6843 MAIN ST., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| 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 |
| RAWLS, ROBERT L. | Vice President | 6843 MAIN ST., MIAMI LAKES, FL |
| TOMS, G. E. | President | 14340 N.W. 60TH AVE., MIAMI LAKES, FL |
| TOMS, G. E. | Director | 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 |
| 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 | - | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State