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R. E. GRAHAM CONTRACTING, INC. - Florida Company Profile

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Company Details

Entity Name: R. E. GRAHAM CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. E. GRAHAM CONTRACTING, 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: 11 Feb 1993 (32 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: P93000010376
FEI/EIN Number 593165830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL, 33538, US
Mail Address: 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL, 33538, US
ZIP code: 33538
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM ROBERT E President 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL, 33538
GRAHAM ROBERT E Director 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL, 33538
SPEARMAN KATHY Secretary 4997 NW 56TH BLVD., LAKE PANASOFFKEE, FL, 33538
GRAHAM ROBERT E Agent 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-05 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL 33538 -
CHANGE OF MAILING ADDRESS 1998-05-05 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL 33538 -
REGISTERED AGENT ADDRESS CHANGED 1997-10-02 4997 NW 56TH BLVD, LAKE PANASOFFKEE, FL 33138 -
REINSTATEMENT 1997-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1993-05-17 GRAHAM, ROBERT E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900014445 LAPSED 2006-CC-1474 CTY CRT 5TH JUD CIR CITRUS CTY 2007-08-21 2012-09-24 $13438.45 HB INDUSTRIES, INC., P.O. BOX 2800, CRYSTAL RIVER, FL 34428
J07000105919 LAPSED 2006 CA 000191 SUMTER CIRCUIT 2007-03-05 2012-04-17 $21,794.52 NATIONSRENT C/O YATES & SCHILLER, P.A., 5944 CORAL RIDGE DRIVE, #208, CORAL SPEINGS, FL 33076
J05000187580 LAPSED 2005-CA-1673 CITRUS COUNTY, FL CIRCUIT CT. 2005-12-08 2010-12-09 $$1,100,000.00 ATLANTIC MUTUAL INSURANCE COMPANY, INC., SEVEN GIRALDA FARMS, MADISON, NJ, 07940

Documents

Name Date
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-07-12
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-05
REINSTATEMENT 1997-10-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 748-2011
Add Date:
2003-10-28
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State