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GREGORY W. GRAHAM OF VOLUSIA, INC. - Florida Company Profile

Company Details

Entity Name: GREGORY W. GRAHAM OF VOLUSIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGORY W. GRAHAM OF VOLUSIA, 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: 23 Mar 1995 (30 years ago)
Date of dissolution: 03 Jul 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2000 (25 years ago)
Document Number: P95000023612
FEI/EIN Number 593303094

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

Address: 45 DORMONT DRIVE, ORMOND BEACH, FL, 32176, US
Mail Address: P.O. BOX 1796, ORMOND BEACH, FL, 32175, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM GREGORY W Director 45 DORMONT DRIVE, ORMOND BEACH, FL
GRAHAM GREGORY W. Agent 45 DORMONT DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-07-03 - -
NAME CHANGE AMENDMENT 1999-02-05 GREGORY W. GRAHAM OF VOLUSIA, INC. -
CHANGE OF PRINCIPAL ADDRESS 1996-04-17 45 DORMONT DRIVE, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 1996-04-17 45 DORMONT DRIVE, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 1996-04-17 GRAHAM, GREGORY W. -
REGISTERED AGENT ADDRESS CHANGED 1996-04-17 45 DORMONT DRIVE, ORMOND BEACH, FL 32176 -

Documents

Name Date
Voluntary Dissolution 2000-07-03
ANNUAL REPORT 1999-04-20
Name Change 1999-02-05
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-04-17
DOCUMENTS PRIOR TO 1997 1995-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State