| Entity Name: | TD GRACE LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD GRACE LOGISTICS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Oct 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| FERGUSON TIMOTHY E | President | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
| FERGUSON TIMOTHY E | Secretary | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
| FERGUSON TIMOTHY E | Treasurer | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
| FERGUSON TIMOTHY E | Director | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
| FERGUSON DIANE P | Vice President | 3896 102ND PLACE N, CLEARWATER, FL, 33762 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-02 | 3896 102ND PLACE N, CLEARWATER, FL 33762 | - |
| VOLUNTARY DISSOLUTION | 2009-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
