| Entity Name: | CGI INFORMATION TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGI INFORMATION TECHNOLOGY SERVICES, 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: | 29 Sep 1988 (37 years ago) |
| Date of dissolution: | 30 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2003 (22 years ago) |
| Document Number: | K35234 |
| FEI/EIN Number |
592911475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756, US |
| Mail Address: | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CGI INFORMATION TECHNOLOGY SERVICES, INC., NEW YORK | 2068757 | NEW YORK |
| Headquarter of | CGI INFORMATION TECHNOLOGY SERVICES, INC., ILLINOIS | CORP_59039318 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GODIN SERGE | President | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| GODIN SERGE | Director | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| DEAN MICHAEL J | Vice President | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| IMBEAU ANDRE | Vice President | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| IMBEAU ANDRE | Director | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| DORE PAUL | Secretary | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| DORE PAUL | Director | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| DEAN MICHAEL J | Agent | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000000250. MERGER NUMBER 100000046591 |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | DEAN, MICHAEL J | - |
| MERGER | 2002-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000043343 |
| NAME CHANGE AMENDMENT | 2001-11-15 | CGI INFORMATION TECHNOLOGY SERVICES, INC. | - |
| MERGER | 2001-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000038787 |
| MERGER | 2001-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037887 |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000034053 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 100 SOUTH MISSOURI AVE, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 100 SOUTH MISSOURI AVE, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 100 SOUTH MISSOURI AVE, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| Merger | 2002-12-13 |
| ANNUAL REPORT | 2002-04-03 |
| Name Change | 2001-11-15 |
| Merger | 2001-09-27 |
| Merger | 2001-07-27 |
| ANNUAL REPORT | 2001-05-23 |
| Merger | 2000-12-29 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
