| Entity Name: | HENRY DEGRAFF & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY DEGRAFF & SON, 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: | 18 Mar 1959 (66 years ago) |
| Date of dissolution: | 03 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2009 (16 years ago) |
| Document Number: | 221502 |
| FEI/EIN Number |
590866629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 SE GRAN PARKWAY, STUART, FL, 34997, US |
| Mail Address: | P.O. BOX 551, JENSEN BEACH, FL, 34958 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGRAFF, HENRY JR | Director | 848 NW WATER LILY PL, JENSEN BEACH, FL, 34957 |
| DEGRAFF ROSALIND | Director | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF ROSALIND | Vice President | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF ROSALIND | President | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF ROSALIND | Secretary | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF FLORENCE | Director | 848 NW WATERLILY PL, JENSEN BEACH, FL, 34957 |
| DEGRAFF ROGER W | Agent | 9 CASTLE HILL WAY, STUART, FL, 34996 |
| DEGRAFF, ROGER W. | Director | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF, ROGER W. | President | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| DEGRAFF, ROGER W. | Treasurer | 3113 SE GRAN PARK WAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 9 CASTLE HILL WAY, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 3113 SE GRAN PARKWAY, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 3113 SE GRAN PARKWAY, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-07 | DEGRAFF, ROGER W | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-03 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
