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THE GRAFF GROUP INC. - Florida Company Profile

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Company Details

Entity Name: THE GRAFF GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GRAFF GROUP 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: 02 Dec 1987 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M63168
FEI/EIN Number 650017246

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

Address: 7291 NW 12TH STREET, MIAMI, FL, 33126
Mail Address: 7291 NW 12TH STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO, LISETTE President 6241 SW 30THSTREET, MIAMI, FL
LORENZO, LISETTE Treasurer 6241 SW 30THSTREET, MIAMI, FL
LORENZO, LISETTE Director 6241 SW 30THSTREET, MIAMI, FL
LOPEZ, PABLO Vice President 8385 SW 148 ST, MIAMI, FL
LOPEZ, PABLO Secretary 8385 SW 148 ST, MIAMI, FL
LOPEZ, PABLO Director 8385 SW 148 ST, MIAMI, FL
LOPEZ, ERNESTO P. Agent 3290 LAKE DR #504, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1992-07-21 3290 LAKE DR #504, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1990-07-12 7291 NW 12TH STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1990-07-12 7291 NW 12TH STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 1995-03-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State