| Entity Name: | GRAF & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAF & ASSOCIATES, 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: |
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: | 23 Oct 2000 (25 years ago) |
| Document Number: | P00000099664 |
| FEI/EIN Number |
593677188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 Cabbage Key Drive, Ruskin, FL, 33570, US |
| Mail Address: | 1506 Cabbage Key Drive, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graf James P | Vice President | 1506 Cabbage Key Drive, Ruskin, FL, 33570 |
| Graf Donna C | President | 1506 Cabbage Key Drive, Ruskin, FL, 33570 |
| GRAF DONNA C | Agent | 1506 Cabbage Key Drive, Ruskin, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1506 Cabbage Key Drive, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1506 Cabbage Key Drive, Ruskin, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1506 Cabbage Key Drive, Ruskin, FL 33570 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | GRAF, DONNA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003579009 | 2021-05-14 | 0455 | PPS | 1506 Cabbage Key Dr N/A, Ruskin, FL, 33570-7629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
