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  5. GRENDENE USA, INC.

GRENDENE USA, INC.

Company Details

Entity Name: GRENDENE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
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 13-3390381
Address: 230 NW 24th St, suite 401, Miami, FL 33127
Mail Address: 230 NW 24th St, suite 401, Miam, FL 33127
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

Agent

Name Role Address
Yassuo Osanai, Vitor Agent 230 NW 24TH ST, Suite 401, Miami, FL 33127

Vice President

Name Role Address
ROSTIROLLA, GELSON LUIS Vice President GRENDENE S.A., AVE. DUQUE DE CAXIAS 131-A, FARROUPILHA,RIOGRANDE DO SUL BRAZI-L AF
Dall'Onder Rudimar Vice President GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL BRAZIL AF

Secretary

Name Role Address
Yassuo Osanai, Vitor Secretary 230 NW 24TH ST, OFFICE 401 Miami, FL 33127

President

Name Role Address
Dall'Onder Rudimar President GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL BRAZIL AF

Chairman

Name Role Address
Dall'Onder Rudimar Chairman GRENDENE S.A., AVE. PEDRO GRENDENE 131, FARROUPILHA,RIOGRANDE DO SUL BRAZIL AF

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 No data 2481 PRINCIPAL ROW STE 300, ORLANDO, FL, 32837
G21000057586 CLUBE MELISSA AVENTURA ACTIVE 2021-04-27 2026-12-31 No data 2481 PRINCIPAL ROW STE 300, ORLANDO, FL, 32837
G20000163166 CLUBE MELISSA ORLANDO SPRINGS ACTIVE 2020-12-23 2025-12-31 No data 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 No data
REGISTERED AGENT NAME CHANGED 2024-12-03 Yassuo Osanai, Vitor No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 230 NW 24TH ST, Suite 401, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-03-25 230 NW 24th St, suite 401, Miami, FL 33127 No data
NAME CHANGE AMENDMENT 2010-02-26 GRENDENE USA, INC. No data
REINSTATEMENT 1997-11-03 No data No data
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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