CGI INFORMATION TECHNOLOGY SERVICES, INC. - Florida Company Profile
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| Entity Name: | CGI INFORMATION TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756, US |
| Mail Address: | 100 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State