Entity Name: | TD GRACE LOGISTICS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Oct 2003 (21 years ago) |
Date of dissolution: | 16 Nov 2009 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Nov 2009 (15 years ago) |
Document Number: | P03000113416 |
FEI/EIN Number | 651206840 |
Address: | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Mail Address: | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
ZIP code: | 33762 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
SPIEGEL & UTRERA, P.A. | Agent |
Name | Role | Address |
---|---|---|
FERGUSON TIMOTHY E | President | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
FERGUSON TIMOTHY E | Secretary | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
FERGUSON TIMOTHY E | Treasurer | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
FERGUSON TIMOTHY E | Director | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
FERGUSON DIANE P | Vice President | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
Name | Role | Address |
---|---|---|
FERGUSON MATTHEW W | SPVS | 3896 102ND PLACE NORTH, CLEARWATER, FL, 33762 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-10-02 | 3896 102ND PLACE N, CLEARWATER, FL 33762 | No data |
CHANGE OF MAILING ADDRESS | 2025-10-02 | 3896 102ND PLACE N, CLEARWATER, FL 33762 | No data |
VOLUNTARY DISSOLUTION | 2009-11-16 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2009-11-16 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-05-04 |
ANNUAL REPORT | 2007-05-07 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-01-07 |
ANNUAL REPORT | 2004-06-30 |
Domestic Profit | 2003-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State