| Entity Name: | GRAHAM LEGAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAHAM LEGAL, 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: | 01 Aug 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2010 (15 years ago) |
| Document Number: | P97000066930 |
| FEI/EIN Number |
650892634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL, 33134, UN |
| Mail Address: | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DILLON | Director | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL, 33134 |
| GRAHAM DILLON | Agent | 814 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN | - |
| NAME CHANGE AMENDMENT | 2010-08-12 | GRAHAM LEGAL, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | GRAHAM, DILLON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2001-05-25 | H.D. GRAHAM & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3609568303 | 2021-01-22 | 0455 | PPS | 814 Ponce de Leon Blvd Ste 410, Coral Gables, FL, 33134-3034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
