| Entity Name: | GTI (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTI (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1993 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Dec 2009 (15 years ago) |
| Document Number: | P93000070835 |
| FEI/EIN Number |
650447107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1287 E NEWPORT CENTER DRIVE SUITE 201, DEERFIELD BEACH, FL, 33442 |
| Hennigs Karina | Director | 1287 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Hennigs Andreas | Director | 1287 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Hennigs Valentina | Director | 1287 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| HENNIGS GABRIEL | Agent | 1287 E NEWPORT CENTER DRIVE, 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 | - | 1287 E NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL, 33442 |
| G21000022170 | GO TECH INSTALLATIONS | ACTIVE | 2021-02-15 | 2026-12-31 | - | 880 SW 22ND STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 1287 E NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2005-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-28 | HENNIGS, GABRIEL | - |
| NAME CHANGE AMENDMENT | 1996-11-13 | GTI (USA), INC. | - |
| NAME CHANGE AMENDMENT | 1996-04-16 | PLANET HEALTH INTERNATIONAL CORP. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2732407110 | 2020-04-11 | 0455 | PPP | 1287 E Newport Center Dr Suite 201, DEERFIELD BEACH, FL, 33442-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5817798404 | 2021-02-09 | 0455 | PPS | 1287 E Newport Center Dr Ste 201, Deerfield Beach, FL, 33442-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
