| Entity Name: | GTI (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Oct 1993 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Dec 2009 (15 years ago) |
| Document Number: | P93000070835 |
| FEI/EIN Number | 65-0447107 |
| Address: | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNIGS, GABRIEL | Agent | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HENNIGS, GABRIEL | President | 1287 E NEWPORT CENTER DRIVE SUITE 201, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Hennigs, Karina | Director | 1287 E NEWPORT CENTER DRIVE, SUITE 201 DEERFIELD BEACH, FL 33442 |
| Hennigs, Andreas | Director | 1287 E NEWPORT CENTER DRIVE, SUITE 201 DEERFIELD BEACH, FL 33442 |
| Hennigs, Valentina | Director | 1287 E NEWPORT CENTER DRIVE, SUITE 201 DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000096412 | FLORIDA AIR BY GO-TECH | ACTIVE | 2023-08-17 | 2028-12-31 | No data | 1287 E NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL, 33442 |
| G21000022170 | GO TECH INSTALLATIONS | ACTIVE | 2021-02-15 | 2026-12-31 | No data | 880 SW 22ND STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | No data |
| AMENDMENT | 2005-05-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-07-28 | HENNIGS, GABRIEL | No data |
| NAME CHANGE AMENDMENT | 1996-11-13 | GTI (USA), INC. | No data |
| NAME CHANGE AMENDMENT | 1996-04-16 | PLANET HEALTH INTERNATIONAL CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
