| Entity Name: | T-GRAO CARGO TERMINAL DEGRANEIS S/A CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | F14000002555 |
| FEI/EIN Number |
98-1180151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6133 marsh trail dr, odessa, FL, 33556, US |
| Mail Address: | 6133 marsh trail dr, odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| PINA NINA G | Chairman | R. VISCONDE D0 RIO BRANCO, 55, SANTOS, 11013030 |
| PINA VINICIUS G | President | R. VISCONDE DO RIO BRANCO 55, SANTOS, 11013030 |
| BRAZ FILHO ANTONIO | Vice Chairman | R. VISCONDE DO RIO BRANCO,55, SANTOS, SP, 11013030 |
| DOS REIS PINA VIVIANE | Vice President | 6133 marsh trail dr, odessa, FL, 33556 |
| DOS REIS PINA VIVIANE | Treasurer | 6133 marsh trail dr, odessa, FL, 33556 |
| DOS REIS PINA VIVIANE | Director | 6133 marsh trail dr, odessa, FL, 33556 |
| DOS REIS PINA VIVIANE | Agent | 6133 marsh trail dr, odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 6133 marsh trail dr, odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 6133 marsh trail dr, odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 6133 marsh trail dr, odessa, FL 33556 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
| Foreign Profit | 2014-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
