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THE GRAHAM MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GRAHAM MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GRAHAM MANAGEMENT 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: 14 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000091466
Address: 8306 MILLS DRIVE, SUITE 479, MIAMI, FL, 33183-4838
Mail Address: 8306 MILLS DRIVE, SUITE 479, MIAMI, FL, 33183-4838
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JUAN C President 8306 MILLS DRIVE SUITE 479, MIAMI, FL, 331834838
COHEN SANFORD H Vice President 8306 MILLS DRIVE SUITE 479, MIAMI, FL, 331834838
PADRON SERGIO H Director 8306 MILLS DRIVE SUITE 479, MIAMI, FL, 331834838
LOPEZ JUAN C Agent 8306 MILLS DRIVE, MIAMI, FL, 331834838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-07-09 - -

Documents

Name Date
Off/Dir Resignation 2005-07-18
Amendment 2004-07-09
Domestic Profit 2004-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State