| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5625037409 | 2020-05-12 | 0455 | PPP | 6303 BLUE LAGOON DR STE 400, MIAMI, FL, 33126-6040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
