| Entity Name: | GRAHAM FINANCIAL & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAHAM FINANCIAL & INVESTMENT 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000065915 |
| FEI/EIN Number |
651120931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL, 33326 |
| Mail Address: | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM STEPHEN | President | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL, 33326 |
| GRAHAM STEPHEN | Agent | 318 INDIAN TRACE ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 318 INDIAN TRACE ROAD, PMB 405, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-07-06 |
| REINSTATEMENT | 2003-10-29 |
| REINSTATEMENT | 2002-09-12 |
| Domestic Profit | 2001-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
