GT SPIRITS, INC.

Company Details

Entity Name:	GT SPIRITS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Mar 2020 (5 years ago)
Document Number:	F20000001361
FEI/EIN Number	81-0741984
Address:	1017 MISSION DR, SOUTHLAKE, TX 76092
Mail Address:	1017 MISSION DR, SOUTHLAKE, TX 76092
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Secretary

Name	Role	Address
GORDON, DAVID M	Secretary	1017 MISSION DR, SOUTHLAKE, TX 76092

Director

Name	Role	Address
GORDON, DAVID M	Director	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	Director	1017 MISSION DR, SOUTHLAKE, TX 76092

Chief Executive Officer

Name	Role	Address
POPKIN, JEFF	Chief Executive Officer	1017 MISSION DR, SOUTHLAKE, TX 76092

President

Name	Role	Address
POPKIN, JEFF	President	1017 MISSION DR, SOUTHLAKE, TX 76092

Treasurer

Name	Role	Address
WILSON, RYAN	Treasurer	1017 MISSION DR, SOUTHLAKE, TX 76092

Chief Financial Officer

Name	Role	Address
WILSON, RYAN	Chief Financial Officer	1017 MISSION DR, SOUTHLAKE, TX 76092

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-10	1017 MISSION DR, SOUTHLAKE, TX 76092	No data
CHANGE OF MAILING ADDRESS	2024-01-10	1017 MISSION DR, SOUTHLAKE, TX 76092	No data
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State