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GSI ACQUISITION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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