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GC&E SYSTEMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GC&E SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Aug 2004 (21 years ago)
Date of dissolution: 03 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: F04000004692
FEI/EIN Number 582468870

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

Address: 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092
Mail Address: 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
O'SULLIVAN DAN Chief Executive Officer 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092
BRISTOL DENNIS Chief Operating Officer 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092
SANTACROCE JOHN C Chief Financial Officer 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092
O'SULLIVAN DAN Director 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092
BRISTOL DENNIS Director 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092
Ferrell Ed Secretary 5835 PEACHTREE CORNERS EAST, NORCROSS, GA, 30092
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2011-05-17 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-03-03 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA 30092 -
CHANGE OF MAILING ADDRESS 2011-03-03 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA 30092 -

Documents

Name Date
Withdrawal 2020-02-03
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-12
Reg. Agent Change 2011-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State