GRENDENE USA, INC. - Florida Company Profile

Entity Name: | GRENDENE USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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 | 133390381 |
Mail Address: | 230 NW 24th St, Miam, FL, 33127, US |
Address: | 230 NW 24th St, Miami, FL, 33127, US |
ZIP code: | 33127 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State