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TD GRACE LOGISTICS CORPORATION

Company Details

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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
FERGUSON TIMOTHY E President 3896 102ND PLACE N, CLEARWATER, FL, 33762

Secretary

Name Role Address
FERGUSON TIMOTHY E Secretary 3896 102ND PLACE N, CLEARWATER, FL, 33762

Treasurer

Name Role Address
FERGUSON TIMOTHY E Treasurer 3896 102ND PLACE N, CLEARWATER, FL, 33762

Director

Name Role Address
FERGUSON TIMOTHY E Director 3896 102ND PLACE N, CLEARWATER, FL, 33762

Vice President

Name Role Address
FERGUSON DIANE P Vice President 3896 102ND PLACE N, CLEARWATER, FL, 33762

SPVS

Name Role Address
FERGUSON MATTHEW W SPVS 3896 102ND PLACE NORTH, CLEARWATER, FL, 33762

Events

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

Documents

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