| Entity Name: | GRAHAM STAFFING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2017 (8 years ago) |
| Document Number: | F17000004039 |
| FEI/EIN Number |
521356444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Millenia Blvd, Ste 175, orlando, FL, 32839, US |
| Mail Address: | 7512 Dr Phillips Blvd, Ste 50-107, ORLANDO, FL, 32819, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM STAFFING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 521356444 | 2021-07-01 | GRAHAM STAFFING SERVICES INC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | EDWARD C SOGOLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2022238148 |
| Plan sponsor’s address | 7512 DR PHILLIPS BLVD - STE 50-107, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | EDWARD C SOGOLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2022238148 |
| Plan sponsor’s address | 7512 DR PHILLIPS BLVD - STE 50-107, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-01 |
| Name of individual signing | NINA MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2022238148 |
| Plan sponsor’s address | 7512 DR PHILLIPS BLVD - STE 50-107, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-26 |
| Name of individual signing | EDWARD C SOGOLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTIN NINA | President | 13608 GLYNSHEL DR, WINTER GARDEN, FL, 34787 |
| Rahbani Kami | Chief Financial Officer | 7512 Dr Phillips Blvd, Orlando, FL, 32819 |
| RAHBANI KAMI | Agent | 8203 LAKE SERENE DR, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141005 | GRAHAM INC. | ACTIVE | 2021-10-20 | 2026-12-31 | - | 7512 DR PHILIPS BLVD.,, STE 50-107, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 4700 Millenia Blvd, Ste 175, orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 4700 Millenia Blvd, Ste 175, orlando, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| Foreign Profit | 2017-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5871238401 | 2021-02-09 | 0491 | PPS | 7512 Dr Phillips Blvd Ste 50-107, Orlando, FL, 32819-5420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9004647301 | 2020-05-01 | 0491 | PPP | 7208 W SAND LAKE RD STE 305, ORLANDO, FL, 32819-5279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
