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G.T.S.-USA, INC.

Company Details

Entity Name: G.T.S.-USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jun 2004 (21 years ago)
Date of dissolution: 19 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2013 (11 years ago)
Document Number: P04000089074
FEI/EIN Number 201219220
Address: C/O JL HOFMANN & ASSOCIATES, P.A., 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146
Mail Address: C/O JL HOFMANN & ASSOCIATES, P.A., 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES REGISTERED AGENTS, INC. Agent

President

Name Role Address
TENORIO BENAVIDES LUIS GUILLERMO President VIA TERRAGLIO 34, MOGLIANO, IT, 31021

Director

Name Role Address
TENORIO BENAVIDES LUIS GUILLERMO Director VIA TERRAGLIO 34, MOGLIANO, IT, 31021

Treasurer

Name Role Address
TENORIO MARIA C Treasurer VIA TERRAGLIO 34, MOGLIANO, IT, 31021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-01 C/O JL HOFMANN & ASSOCIATES, P.A., 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2013-07-01 C/O JL HOFMANN & ASSOCIATES, P.A., 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 No data
REINSTATEMENT 2013-07-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2012-01-17 UNITED STATES REGISTERED AGENTS, INC. No data
CANCEL ADM DISS/REV 2009-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Voluntary Dissolution 2013-12-19
REINSTATEMENT 2013-07-01
Reg. Agent Change 2012-01-17
Off/Dir Resignation 2011-04-12
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-11
REINSTATEMENT 2009-10-09
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2007-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State