| Entity Name: | ROBERT GRAHAM 1874 USA,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT GRAHAM 1874 USA,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: |
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: | 01 Oct 2012 (13 years ago) |
| Document Number: | P12000082695 |
| FEI/EIN Number |
46-1173705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 265 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISON RONALD | Vice President | 265 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| ORCHANT MITCHELL | Secretary | 265 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Morrison Christopher | President | 1039 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| MORRISON RONALD | Agent | 265 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 265 S FEDERAL HWY, SUITE 239, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 265 S FEDERAL HWY, SUITE 239, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | MORRISON, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 265 S FEDERAL HWY, SUITE 239, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
