THE GRAHAM FARMS, INC.
ACTIVE
Florida Profit Corporation
Company Overview
THE GRAHAM FARMS, INC. operates as a Florida Profit Corporation in the state of Florida. Filed on 05/31/1985, the entity currently holds a status of ACTIVE. The official file number for this entity is M16061. Wyllie, Stuart S serves as the registered agent at 6843 Main St., Miami Lakes, FL 33014. The business maintains its principal address at 6843 Main Street, Miami Lakes, FL 33014. There are 13 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
M16061
FEI/EIN Number
65-0127392
Formation Date
05/31/1985
Effective Date
NONE
Events
Last Event
MERGER NAME CHANGE
Event Date Filed
05/31/1994
Event Effective Date
NONE
Addresses
Principal Address
6843 Main Street, Miami Lakes, FL 33014
Mailing Address
6843 Main Street, Miami Lakes, FL 33014
Registered Agent
Registered Agent Name
Wyllie, Stuart S
Agent Address
6843 Main St., Miami Lakes, FL 33014
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Stuart S. Wyllie | Chairman | 6843 Main St., Miami Lakes, FL 33014 |
| Luis O. Martinez | CEO | 6843 Main St., Miami Lakes, FL 33014 |
| Andre L. Teixeira | President | 6843 Main St., Miami Lakes, FL 33014 |
| Chica, Milagros Garcia | CFO, Secretary | 6843 Main Street, Miami Lakes, FL 33014 |
| Toms, Louis Babb | Executive Vice President | P.O. Box 1108, Moore Haven, FL 33471 |
| Healy, David | Executive Vice President | 6842 Main Street, Miami Lakes, FL 33014 |
| Ratliff, Laura Wyllie | VP | 6843 Main Street, Miami Lakes, FL 33014 |
| Little, Anne Marie | Asst. Secretary | 6843 Main Street, Miami Lakes, FL 33014 |
| Wyllie, Philip Sloan | Asst. Secretary | 6843 Main Street, Miami Lakes, FL 33014 |
| Graham, Andrea L | VP | 6843 Main Street, Miami Lakes, FL 33014 |
| Martinez, Michael | Asst. Secretary | 6843 Main Street, Miami Lakes, FL 33014 |
| Martinez, Kathryn | Asst. Secretary | 6843 Main Street, Miami Lakes, FL 33014 |
| Page, Wynn | Asst. Secretary | Graham Angus Farm, 8 Mile Road, Albany, GA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 07/15/2026 | Annual Report 2026 | - |
| 03/12/2026 | Annual Report 2026 | - |
| 03/03/2026 | Annual Report 2026 | - |
| 03/20/2025 | Annual Report 2025 | - |
| 03/08/2024 | Annual Report 2024 | - |
| 01/06/2023 | Annual Report 2023 | - |
| 04/29/2022 | Annual Report 2022 | - |
| 02/23/2022 | Annual Report 2022 | - |
| 05/07/2021 | Annual Report 2021 | - |
| 03/15/2021 | Annual Report 2021 | - |
Record last updated on October 7, 2026 at 3:54 PM EST
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