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JACK GRAHAM, INC. - Florida Company Profile

Company Details

Entity Name: JACK GRAHAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JACK GRAHAM, 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: 21 Aug 1968 (57 years ago)
Date of dissolution: 22 Sep 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Sep 2016 (8 years ago)
Document Number: 334184
FEI/EIN Number 591230153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: #2 MARINA PLAZA, SARASOTA, FL, 34236-8919
Mail Address: #2 MARINA PLAZA, SARASOTA, FL, 34236-8919
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORAN ROBERT L Director #2 MARINA PLAZA, SARASOTA, FL, 34236
SORAN ROBERT L President #2 MARINA PLAZA, SARASOTA, FL, 34236
SORAN SUZANN K Vice President #2 MARINA PLAZA, SARASOTA, FL, 34236
ZULANAS GEORGE J Assistant Secretary 411 HILLCREST DR. NW, BRADENTON, FL, 34209
SORAN ROBERT L Agent #2 MARINA PLAZA, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000010941 MARINA JACK DOCKMASTER EXPIRED 2015-01-30 2020-12-31 - 2 MARINA PLAZA, SARASOTA, FL, 34236
G08128900167 MARINA JACK DOCKMASTER EXPIRED 2008-05-07 2013-12-31 - #2 MARINA PLAZA, SARASOTA, FL, 34236
G04203700064 MARINA OPERATIONS EXPIRED 2004-07-21 2024-12-31 - #2 MARINA PLAZA, SARASOTA, FL, 34236-8919

Events

Event Type Filed Date Value Description
CONVERSION 2016-09-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000177400. CONVERSION NUMBER 500000164495
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 #2 MARINA PLAZA, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-27 #2 MARINA PLAZA, SARASOTA, FL 34236-8919 -
CHANGE OF MAILING ADDRESS 2002-08-27 #2 MARINA PLAZA, SARASOTA, FL 34236-8919 -
REGISTERED AGENT NAME CHANGED 2002-08-27 SORAN, ROBERT L -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State