Detail by Entity Name
Florida Profit Corporation
THE GRAHAM COMPANIES
Filing Information
M16061
65-0127392
05/31/1985
FL
ACTIVE
MERGER NAME CHANGE
05/31/1994
NONE
Principal Address
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Mailing Address
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Registered Agent Name & Address
WYLLIE, STUART S
Name Changed: 04/26/2005
6843 MAIN ST.
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Name Changed: 04/26/2005
Officer/Director Detail
Name & Address
Title Chairman
CAROL G. WYLLIE
Title President
STUART S. WYLLIE
Title D/EV
LUIS O. MARTINEZ
Title CFO
ANDRE L. TEIXEIRA
Title T
Chica, Milagros Garcia
Title Executive Vice President
Toms, Louis Babb
Title Executive Vice President
Healy, David
Title VP
Ratliff, Laura Wyllie
Title Asst. Secretary
Little, Anne Marie
Title Asst. Secretary
Wyllie, Philip Sloan
Title VP
Graham, Andrea L
Title Asst. Secretary
Martinez, Michael
Title Asst. Secretary
Martinez, Kathryn
Title VP, Asst. Secretary
Martinez, Elizabeth G
Title Asst. Secretary
Page, Wynn
Title Chairman
CAROL G. WYLLIE
6843 MAIN ST
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title President
STUART S. WYLLIE
6843 MAIN ST.
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title D/EV
LUIS O. MARTINEZ
6843 MAIN ST.
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title CFO
ANDRE L. TEIXEIRA
6843 MAIN ST.
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title T
Chica, Milagros Garcia
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Executive Vice President
Toms, Louis Babb
P.O. Box 1108
Moore Haven, FL 33471
Moore Haven, FL 33471
Title Executive Vice President
Healy, David
6842 Main Street
Miami Lakes, FL 33014
Miami Lakes, FL 33014
Title VP
Ratliff, Laura Wyllie
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Asst. Secretary
Little, Anne Marie
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Asst. Secretary
Wyllie, Philip Sloan
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title VP
Graham, Andrea L
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Asst. Secretary
Martinez, Michael
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Asst. Secretary
Martinez, Kathryn
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title VP, Asst. Secretary
Martinez, Elizabeth G
6843 MAIN STREET
MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014
Title Asst. Secretary
Page, Wynn
GRAHAM ANGUS FARM
8 MILE ROAD
ALBANY, GA
8 MILE ROAD
ALBANY, GA
Annual Reports
Report Year | Filed Date |
2022 | 02/23/2022 |
2023 | 01/06/2023 |
2024 | 03/08/2024 |
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