| Entity Name: | GSI ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSI ACQUISITION, 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: | 12 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000095450 |
| FEI/EIN Number |
650879596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 ELLEN DR, 300, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1800 ELLEN DR, 300, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HALL JOHN G | President | 1800 ELLER DR., STE 300, FORT LAUDERDALE, FL, 33316 |
| ROYER GREGORY R | Secretary | 1800 ELLER DRIVE, STE 300, FORT LAUDERDALE, FL, 33316 |
| ROYER GREGORY R | Vice President | 1800 ELLER DRIVE, STE 300, FORT LAUDERDALE, FL, 33316 |
| HAWKINS THOMAS W | CAOV | 1800 ELLER DRIVE, STE 300, FORT LAUDERDALE, FL, 33316 |
| MOOR WAYNE | Chief Financial Officer | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| MOOR WAYNE | Vice President | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| MATTSON JEFFREY M | Vice President | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| MATTSON JEFFREY M | Secretary | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| MATTSON JEFFREY M | Treasurer | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1800 ELLEN DR, 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 1800 ELLEN DR, 300, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 1998-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-27 |
| Merger | 1998-12-07 |
| Domestic Profit | 1998-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
