| Entity Name: | GSI COMMERCE CALL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSI COMMERCE CALL CENTER, 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: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 28 Oct 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2014 (10 years ago) |
| Document Number: | P02000059771 |
| FEI/EIN Number |
030467643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 S. BABCOCK STREET, MELBOURNE, FL, 32901, US |
| Mail Address: | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HARTMANN TOBIAS | President | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| HARTMANN TOBIAS | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| GLASBY ANTHONY | Treasurer | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125 |
| CATALDO PAUL D | Secretary | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| CATALDO PAUL D | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| DEPAUL PHILLIP P | Chief Financial Officer | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| DEPAUL PHILLIP P | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| YAMASAKI BRIAN | Asst | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000000790. MERGER NUMBER 300000145883 |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 915 S. BABCOCK STREET, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-28 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2006-08-28 | GSI COMMERCE CALL CENTER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-16 | 915 S. BABCOCK STREET, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| Reg. Agent Change | 2011-07-28 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-06-25 |
| Amendment and Name Change | 2006-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
