| Entity Name: | G.T.P. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.T.P. 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000013416 |
| FEI/EIN Number |
650897128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANDRES | Secretary | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| HERNANDEZ ANDRES | Treasurer | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| HERNANDEZ MARIA | President | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| HERNANDEZ ANDRES | Agent | 2801 NW 74TH AVE STE 224, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-30 | G.T.P. USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-28 | 2801 NW 74TH AVE STE 224, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-28 | 2801 NW 74TH AVE STE 224, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-28 | 2801 NW 74TH AVE STE 224, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-28 | HERNANDEZ, ANDRES | - |
| NAME CHANGE AMENDMENT | 2002-06-25 | TRANSORGA USA CORP. | - |
| REINSTATEMENT | 2002-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-19 |
| Name Change | 2004-07-30 |
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-07-28 |
| Name Change | 2002-06-25 |
| REINSTATEMENT | 2002-06-21 |
| Domestic Profit | 1999-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
