| Entity Name: | CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, 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: | 19 Jan 1994 (31 years ago) |
| Date of dissolution: | 20 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2005 (20 years ago) |
| Document Number: | F94000000250 |
| FEI/EIN Number |
042925735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 LEGATO ROAD, FAIRFAX, VA, 22033 |
| Mail Address: | 4050 LEGATO ROAD, FAIRFAX, VA, 22033 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GODIN SERGE | Director | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| DORE' PAUL | Secretary | 1130 SHERBROOKE ST. W., MONTREAL QUEBEC CANADA, H3A-28 |
| DORE' PAUL | Director | 1130 SHERBROOKE ST. W., MONTREAL QUEBEC CANADA, H3A-28 |
| IMBEAU ANDRE | Treasurer | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| IMBEAU ANDRE | Director | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| ANDERSON DAVID | Vice President | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| ROY JACQUES | Vice President | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| MASSE DAVID | Assistant Secretary | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| GODIN SERGE | Chairman | 1130 SHERBROOKE STREET W., MONTREAL QUEBEC CANADA, H3A-28 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 4050 LEGATO ROAD, FAIRFAX, VA 22033 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 4050 LEGATO ROAD, FAIRFAX, VA 22033 | - |
| MERGER | 2003-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000046591 |
| MERGER | 2002-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000042789 |
| NAME CHANGE AMENDMENT | 1998-10-06 | CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-20 |
| ANNUAL REPORT | 2004-06-23 |
| Merger | 2003-09-30 |
| ANNUAL REPORT | 2003-02-21 |
| Merger | 2002-09-26 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-07-19 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-08 |
| Name Change | 1998-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
