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GTF USA, INC. - Florida Company Profile

Company Details

Entity Name: GTF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GTF USA, 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: 21 Feb 2013 (12 years ago)
Date of dissolution: 02 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (3 months ago)
Document Number: P13000017276
FEI/EIN Number 98-1094830

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

Address: 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINRICH BUCHHOLZ JOERG G Director 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
FREESE CHRISTIAN U Director 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
da Motta Leonardo Othe 9836 Costa del Sol Blvd., DORAL, FL, 33178
da Motta Leonardo Agent 9836 Costa del Sol Blvd., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-14 da Motta, Leonardo -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 9836 Costa del Sol Blvd., DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-15 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-08-15 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2017-08-08 GTF USA, INC. -
NAME CHANGE AMENDMENT 2013-11-15 GTF USA HOLDING, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
REINSTATEMENT 2021-01-25
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2018-01-16
Name Change 2017-08-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5625037409 2020-05-12 0455 PPP 6303 BLUE LAGOON DR STE 400, MIAMI, FL, 33126-6040
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23135
Loan Approval Amount (current) 23135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-6040
Project Congressional District FL-27
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21744.52
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State