| Entity Name: | GRAAM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAAM ENTERPRISES, 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: | 23 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000156183 |
| FEI/EIN Number |
841635377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 NE 163 ST, N MIAMI BENCH, FL, 33162 |
| Mail Address: | 2075 NE 163 ST, N MIAMI BENCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLKENITZKY JAVIER | President | CONCORDIA 2645 CAPITAL FEDERAL, BUENOS AIRES-ARGENTINA |
| OLKENITZKY JAVIER | Director | CONCORDIA 2645 CAPITAL FEDERAL, BUENOS AIRES-ARGENTINA |
| KALTMAN JOSE L | Vice President | JUAN BAUTISTA ALBERDI 3908, BUENOS AIRES-ARGENTINA |
| KALTMAN JOSE L | Director | JUAN BAUTISTA ALBERDI 3908, BUENOS AIRES-ARGENTINA |
| ZALTSMAN AMELIA L | Secretary | CONCORDIA 2645 CAPITAL FEDERAL, BUENOS AIRES-ARGENTINA |
| ZALTSMAN AMELIA L | Director | CONCORDIA 2645 CAPITAL FEDERAL, BUENOS AIRES-ARGENTINA |
| EDDIE DIANA G | Treasurer | JUAN BAUTISTA ALBERDI 3908, BUENOS AIRES-ARGENTINA |
| EDDIE DIANA G | Director | JUAN BAUTISTA ALBERDI 3908, BUENOS AIRES-ARGENTINA |
| HABERMANN JORGE A | Director | 21399 MARINA COVE M-15, AVENTURA, FL, 33180 |
| OLKENITZKY JAVIER | Agent | 2075 NE 163 ST, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 2075 NE 163 ST, N MIAMI BENCH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 2075 NE 163 ST, N MIAMI BENCH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-13 | OLKENITZKY, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 2075 NE 163 ST, N MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2004-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-01-27 |
| Domestic Profit | 2003-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
