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GTI LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: GTI LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GTI LOGISTICS, 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: 16 Aug 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P02000089394
FEI/EIN Number 141845394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1390 commerce blvd, unit E, SARASOTA, FL, 34243, US
Mail Address: PO box 113, tallevast, FL, 34270, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XISTRIS PETER President 823 LILLIAN LN, SARASOTA, FL, 34243
XISTRIS PETER Treasurer 823 LILLIAN LN, SARASOTA, FL, 34243
XISTRIS PETER Director 823 LILLIAN LN, SARASOTA, FL, 34243
XISTRIS PETER Agent 823 LILLIAN LN, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 1390 commerce blvd, unit E, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2014-04-02 1390 commerce blvd, unit E, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 823 LILLIAN LN, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6269567804 2020-06-01 0455 PPP 1390 74 Avenue Drive East, Sarasota, FL, 34243
Loan Status Date 2023-10-17
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State