| Entity Name: | GT SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | F20000001361 |
| FEI/EIN Number |
810741984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1017 MISSION DR, SOUTHLAKE, TX, 76092, US |
| Mail Address: | 1017 MISSION DR, SOUTHLAKE, TX, 76092, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GORDON DAVID M | Secretary | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| BAIRD JAMIE | Director | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| LATESSA EDWARD | Director | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| MCDONNELL JOHN | Director | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| PALLOTTA MICHAEL | Director | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| POPKIN JEFF M | Chief Executive Officer | 1017 MISSION DR, SOUTHLAKE, TX, 76092 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1017 MISSION DR, SOUTHLAKE, TX 76092 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1017 MISSION DR, SOUTHLAKE, TX 76092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Profit | 2020-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
