THE GRAHAM COMPANIES - Florida Company Profile
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| Entity Name: | THE GRAHAM COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM, WILLIAM E. | Assistant Secretary | 6843 MAIN STREET, MIAMI LAKES, FL |
| WYLLIE, CAROL G. | VDAS | 6843 MAIN STREET, MIAMI LAKES, FL |
| RAWLS ROBERT L | Agent | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| TOMS, G. E. | VASD | 6843 MAIN STREET, MIAMI LAKES, FL |
| 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 |
| 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 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State