| Entity Name: | GTL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | P09000025277 |
| FEI/EIN Number | 270436115 |
| Address: | 1900 NW CORPORATE BLVD,, SUITE 110 W, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 NW CORPORATE BLVD,, SUITE 110 W, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1475054 | 2101 CORPORATE BOULEVARD, SUITE 317, BOCA RATON, FL, 33431 | 2101 CORPORATE BOULEVARD, SUITE 317, BOCA RATON, FL, 33431 | 561-459-5280 | |
| Name | Role | Address |
|---|---|---|
| Lanter David B | Agent | 1900 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DUBE ROGER RDr. | President | 35 STONINGTON DR, PITTSFORD, NY, 14534 |
| Name | Role | Address |
|---|---|---|
| DUBE ROGER RDr. | Director | 35 STONINGTON DR, PITTSFORD, NY, 14534 |
| MORGENSTERN RICHARD L | Director | 11 Plaza Real South, Boca Raton, FL, 33432 |
| GREENBERG BOB Dr. | Director | 6175 NW 123 LN, CORAL SPRINGS, FL, 33076 |
| MALIK ANDREW J | Director | 700 PARK AVE, NEW YORK, NY, 10021 |
| ROSENWALD III JAMES R | Director | 121 W TORRANCE BLVD, REDONDO BEACH, CA, 90277 |
| Name | Role | Address |
|---|---|---|
| LANTER DAVID | Treasurer | 1900 CORPORATE BLVD STE 110 W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Lanter, David B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1900 NW CORPORATE BLVD., SUITE 110 W, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | 1900 NW CORPORATE BLVD,, SUITE 110 W, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-25 | 1900 NW CORPORATE BLVD,, SUITE 110 W, BOCA RATON, FL 33431 | No data |
| MERGER | 2018-07-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000183721 |
| AMENDMENT | 2013-07-08 | No data | No data |
| AMENDMENT | 2009-10-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000194969 | ACTIVE | 1000000949912 | PALM BEACH | 2023-04-20 | 2043-05-03 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-23 |
| Merger | 2018-07-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
