| Entity Name: | THE GRAHAM COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GRAHAM COMPANIES 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: | 15 Jun 1955 (70 years ago) |
| Date of dissolution: | 31 May 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 1994 (31 years ago) |
| Document Number: | 185846 |
| FEI/EIN Number |
590914101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMS, G. E. | VASD | 6843 MAIN STREET, MIAMI LAKES, FL |
| RAWLS ROBERT L | Agent | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| FEATHERS, EDWIN E. | Secretary | 6843 MAIN STREET, MIAMI LAKES, FL |
| FEATHERS, EDWIN E. | Treasurer | 6843 MAIN STREET, MIAMI LAKES, FL |
| GRAHAM, WM. A. | Chairman | 6843 MAIN STREET, MIAMI LAKES, FL |
| GRAHAM, WM. A. | Director | 6843 MAIN STREET, MIAMI LAKES, FL |
| RAWLS, ROBERT L. | Vice Chairman | 6843 MAIN STREET, MIAMI LAKES, FL |
| RAWLS, ROBERT L. | Director | 6843 MAIN STREET, MIAMI LAKES, FL |
| GRAHAM, WILLIAM E. | President | 6843 MAIN STREET, MIAMI LAKES, FL |
| GRAHAM, WILLIAM E. | Director | 6843 MAIN STREET, MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-05-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16061. CORPORATE MERGER NUMBER 700000004057 |
| REGISTERED AGENT NAME CHANGED | 1993-11-18 | RAWLS, ROBERT L | - |
| EVENT CONVERTED TO NOTES | 1985-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1985-05-31 | THE GRAHAM COMPANIES | - |
| EVENT CONVERTED TO NOTES | 1985-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-21 | 6843 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-21 | 6843 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-21 | 6843 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| EVENT CONVERTED TO NOTES | 1976-01-20 | - | - |
| NAME CHANGE AMENDMENT | 1976-01-20 | THE SENGRA CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
