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GRAHAM FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GRAHAM FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAHAM FINANCIAL GROUP, 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: 09 Apr 1992 (33 years ago)
Document Number: V28451
FEI/EIN Number 650326097

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

Address: 1528 N. DIXIE HWY, SUITE 1, LAKE WORTH BEACH, FL, 33460, US
Mail Address: 1528 N. DIXIE HWY, SUITE 1, LAKE WORTH BEACH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM CHRISTOPHER N President 1528 N DIXIE HWY, STE 1, LAKE WORTH BEACH, FL, 33460
GRAHAM KRISTINA M Vice President 1528 NORTH DIXIE HIGHWAY #1, LAKE WORTH BEACH, FL, 33460
GRAHAM CHRISTOPHER Agent 1528 N. DIXIE HWY #1, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 1528 N. DIXIE HWY, SUITE 1, LAKE WORTH BEACH, FL 33460 -
CHANGE OF MAILING ADDRESS 2022-03-10 1528 N. DIXIE HWY, SUITE 1, LAKE WORTH BEACH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1528 N. DIXIE HWY #1, LAKE WORTH BEACH, FL 33460 -
REGISTERED AGENT NAME CHANGED 1994-03-17 GRAHAM, CHRISTOPHER -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7865777101 2020-04-14 0455 PPP 1528 N DIXIE HWY, LAKE WORTH, FL, 33460-1869
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-1869
Project Congressional District FL-22
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31832.5
Forgiveness Paid Date 2021-05-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State