| Entity Name: | THE STEPHAN AND GRAHAM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE STEPHAN AND GRAHAM COMPANY, 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: | 20 Feb 1992 (33 years ago) |
| Document Number: | V15420 |
| FEI/EIN Number |
650320793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 89 PLACE, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 226800, MIAMI, FL, 33222, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON MICHELE | President | 1950 NW 89 PLACE, DORAL, FL, 33172 |
| SUTTON MICHELE | Director | 1950 NW 89 PLACE, DORAL, FL, 33172 |
| SUTTON MICHELE | Secretary | 1950 NW 89 PLACE, DORAL, FL, 33172 |
| SUTTON MICHELE | Treasurer | 1950 NW 89 PLACE, DORAL, FL, 33172 |
| SUTTON MICHELE | Agent | 1950 NW 89 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1950 NW 89 PLACE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-06 | SUTTON, MICHELE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1950 NW 89 PLACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1950 NW 89 PLACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
