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  5. GRENDENE USA, INC.

GRENDENE USA, INC. - Florida Company Profile

Company Details

Entity Name: GRENDENE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 May 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Feb 2010 (15 years ago)
Document Number: F94000002394
FEI/EIN Number 133390381

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 230 NW 24th St, Miam, FL, 33127, US
Address: 230 NW 24th St, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRENDENE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133390381 2024-08-29 GRENDENE USA INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 316210
Sponsor’s telephone number 4078597110
Plan sponsor’s address 230 NW 24TH STREET, SUITE 401, MIAMI, FL, 33127

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing MARTHA SANCHEZ LOGSDON
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133390381 2024-11-21 GRENDENE USA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 316210
Sponsor’s telephone number 4078597110
Plan sponsor’s address 6200 METROWEST BLVD, SUITE 206, ORLANDO, FL, 328357638

Signature of
Role Plan administrator
Date 2024-11-21
Name of individual signing MARTHA SANCHEZ LOGSDON
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2020 133390381 2022-02-03 GRENDENE USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2022-02-03
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2020 133390381 2021-10-22 GRENDENE USA, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2019 133390381 2020-09-22 GRENDENE USA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2018 133390381 2019-06-18 GRENDENE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2017 133390381 2018-05-24 GRENDENE USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2016 133390381 2017-06-07 GRENDENE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2015 133390381 2016-07-19 GRENDENE USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature
GRENDENE USA, INC. 2014 133390381 2015-07-15 GRENDENE USA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 4078597110
Plan sponsor’s address 2481 PRINCIPAL ROW, SUITE 300, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing TIAGO TREGANSIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dall'Onder Rudimar President GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL, BRAZI
Dall'Onder Rudimar Vice President GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL, BRAZI
Dall'Onder Rudimar Chairman GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL, BRAZI
ROSTIROLLA GELSON LUIS Vice President GRENDENE S.A., AVE. DUQUE DE CAXIAS 131-A, FARROUPILHA,RIOGRANDE DO SUL, BRAZIL
Yassuo Osanai Vitor Secretary 230 NW 24TH ST, Miami, FL, 33127
Yassuo Osanai Vitor Agent 230 NW 24TH ST, Miami, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057584 CLUBE MELISSA SAWGRASS ACTIVE 2021-04-27 2026-12-31 - 2481 PRINCIPAL ROW STE 300, ORLANDO, FL, 32837
G21000057586 CLUBE MELISSA AVENTURA ACTIVE 2021-04-27 2026-12-31 - 2481 PRINCIPAL ROW STE 300, ORLANDO, FL, 32837
G20000163166 CLUBE MELISSA ORLANDO SPRINGS ACTIVE 2020-12-23 2025-12-31 - 2481 PRINCIPAL ROW STE 300, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 230 NW 24th St, suite 401, Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2024-12-03 Yassuo Osanai, Vitor -
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 230 NW 24TH ST, Suite 401, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-03-25 230 NW 24th St, suite 401, Miami, FL 33127 -
NAME CHANGE AMENDMENT 2010-02-26 GRENDENE USA, INC. -
REINSTATEMENT 1997-11-03 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-21
Reg. Agent Change 2022-12-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
Off/Dir Resignation 2020-05-11
Reg. Agent Change 2020-05-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12

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No other companies in our directory share the same officers as GRENDENE USA, INC.

Companies related by address

No other companies in our directory share the same address as GRENDENE USA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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