| Entity Name: | N. M. GRAHAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N. M. GRAHAM, 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000122962 |
| FEI/EIN Number |
201546227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL, 33904 |
| Mail Address: | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTILLA GABINO | President | 1614 PALACO GRANDE PKWY, CAPE CORAL, FL, 33904 |
| COSTILLA SUSAN | Vice President | 1614 PALACO GRANDE PKWY, CAPE CORAL, FL, 33904 |
| COSTILLA GABINO G | Agent | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08366900838 | PERICO'S TEX MEX & AMERICAN BAR & GRILL | EXPIRED | 2008-12-31 | 2013-12-31 | - | 2401 HANCOCK BRIDGE PKWY, STE 1, CAPE CORAL, FL, 33990 |
| G08116900308 | FERJAY'S | EXPIRED | 2008-04-25 | 2013-12-31 | - | 2401-1 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | COSTILLA, GABINO G | - |
| AMENDMENT | 2009-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 1614 PALACO GRANDE PARKWAY, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2006-03-06 | - | - |
| AMENDMENT | 2005-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-27 |
| Amendment | 2009-01-06 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
