| Entity Name: | GRAPHITE COMPANY OF THE AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2018 (6 years ago) |
| Document Number: | F18000004405 |
| FEI/EIN Number | 831742010 |
| Address: | 5300 Ocean Blvd #603, Sarasota, FL, 34242, US |
| Mail Address: | 55 Rankin Road, Buffalo, NY, 14226-4041, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| QUINLIVAN MICHAEL | Vice Chairman | 55 RANKIN RD, SNYDER, NY, 14226 |
| Name | Role | Address |
|---|---|---|
| QUINLIVAN MICHAEL | Treasurer | 55 RANKIN RD, SNYDER, NY, 14226 |
| Name | Role | Address |
|---|---|---|
| GOMES RENATO | Director | HIIRALANKAARI 20B, ESPO 02160 |
| SILVESTRI RICHARD SR. | Director | 5300 OCEAN BLVD APT 604, SARASOTA, FL, 34242 |
| Bieger Michael | Director | 5940 ELM STREET, CLARENCE, NY, 14032 |
| FAVRE DONALD | Director | 1640 SUMMERHOUSE LANE, SIESTA KEY, FL, 34242 |
| Name | Role | Address |
|---|---|---|
| GOMES RENATO | Secretary | HIIRALANKAARI 20B, ESPO 02160 |
| Name | Role | Address |
|---|---|---|
| SILVESTRI RICHARD SR. | Vice President | 5300 OCEAN BLVD APT 604, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 5300 Ocean Blvd #603, Sarasota, FL 34242 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 5300 Ocean Blvd #603, Sarasota, FL 34242 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Profit | 2018-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
