| Entity Name: | DAVID GRAHAM INSURANCE LAWYERS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID GRAHAM INSURANCE LAWYERS, P.A. 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: | 26 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Sep 2018 (7 years ago) |
| Document Number: | P12000040889 |
| FEI/EIN Number |
45-5191663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 E FORSYTH ST, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 210 E FORSYTH ST, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID GRAHAM INSURANCE LAWYERS, P.A. 401(K) PLAN | 2023 | 455191663 | 2024-05-10 | DAVID GRAHAM INSURANCE LAWYERS, P.A. | 33 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRAHAM DAVID M | President | 210 E FORSYTH ST, JACKSONVILLE, FL, 32202 |
| GRAHAM SARAH | Secretary | 210 E FORSYTH ST, JACKSONVILLE, FL, 32202 |
| GRAHAM DAVID M | Agent | 210 E FORSYTH ST, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | GRAHAM, DAVID M | - |
| AMENDMENT AND NAME CHANGE | 2018-09-13 | DAVID GRAHAM INSURANCE LAWYERS, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-13 | 210 E FORSYTH ST, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-13 | 210 E FORSYTH ST, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-13 | 210 E FORSYTH ST, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 2014-04-09 | DAVID GRAHAM INSURANCE LAW P.A. | - |
| AMENDMENT AND NAME CHANGE | 2012-10-29 | GRAHAM LAW, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-12 |
| Amendment and Name Change | 2018-09-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5932978503 | 2021-03-02 | 0491 | PPS | 18420 High Springs Main St, High Springs, FL, 32643-0007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
