| Entity Name: | COMPUCOM IT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 1994 (31 years ago) |
| Branch of: | COMPUCOM IT SOLUTIONS, INC., MINNESOTA (Company Number 7a575ac4-a1d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 14 Jul 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jul 2008 (17 years ago) |
| Document Number: | F94000001185 |
| FEI/EIN Number | 41-0997685 |
| Address: | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| Mail Address: | ATTN: TAX DEPT, 7171 FOREST LANE, DALLAS, TX 75230 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DIXON, JAMES W | President | 7171 FOREST LANE, DALLAS, TX 75230 |
| Name | Role | Address |
|---|---|---|
| GORES, TOM T | Director | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| Name | Role | Address |
|---|---|---|
| KALAWSKI, EVA M | Vice President | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| JOUBRAN, ROBERT J | Vice President | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| ZOLLO, STEPHEN T | Vice President | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| Name | Role | Address |
|---|---|---|
| WARD, SALLY A | Assistant Secretary | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-07-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | No data |
| AMENDMENT AND NAME CHANGE | 2005-04-04 | COMPUCOM IT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-04-30 | GE IT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2002-05-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-05-05 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS-NORTH AMERICA, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000800638 | TERMINATED | 1000000182041 | LEON | 2010-07-22 | 2030-07-28 | $ 3,403.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2008-07-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment and Name Change | 2005-04-04 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-04-30 |
| Name Change | 2003-04-30 |
| REINSTATEMENT | 2002-05-14 |
| ANNUAL REPORT | 2000-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
