| Entity Name: | GRAMTRUST HOLDINGS U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAMTRUST HOLDINGS U.S., INC. 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: | 22 Apr 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000031264 |
| FEI/EIN Number |
593240268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 CENTRAL AVENUE, THE KRESS BUILDING, SUITE M-8, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | C/O ERNEST L. MASCARA, P.A., 475 CENTRAL AVENUE, SUITE M-8, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRESPAN PAUL E | Director | 675 RIVERBEND DRIVE, KITCHENER, ON |
| GRESPAN PAUL E | Vice President | 675 RIVERBEND DRIVE, KITCHENER, ON |
| GRESPAN PAUL E | Secretary | 675 RIVERBEND DRIVE, KITCHENER, ON |
| GRESPAN PAUL E | Treasurer | 675 RIVERBEND DRIVE, KITCHENER, ON |
| PETERS MCKAY | VOP | 237 KING STREET WEST, APT. 1005, CAMBRIDGE, ON, N3H 5L2 |
| MASCARA ERNEST L | Agent | THE KRESS BUILDING, SUITE M-8, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-09 | 475 CENTRAL AVENUE, THE KRESS BUILDING, SUITE M-8, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-09 | 475 CENTRAL AVENUE, THE KRESS BUILDING, SUITE M-8, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | THE KRESS BUILDING, SUITE M-8, 475 CENTRAL AVENUE, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-14 | MASCARA, ERNEST L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
