| Entity Name: | CGI SYSTEMS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGI SYSTEMS MANAGEMENT, 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: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | P98000108118 |
| FEI/EIN Number |
593582863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL, 33602, US |
| Mail Address: | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CGI SYSTEMS MANAGEMENT, INC., MINNESOTA | 4e2463a4-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ROACH MICHAEL E | Director | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC, H3G 14 |
| ROACH MICHAEL E | Chief Executive Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC, H3G 14 |
| SCHINDLER GEORGE | President | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| SCHINDLER GEORGE | Director | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| WAPLE MICHAEL | CONT | 11325 RANDOM HILLS ROAD, FAIRFAX, 22030 |
| FIGINI JOSEPH C | Secretary | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| FIGINI JOSEPH C | Vice President | 11325 RANDOM HILLS ROAD, FAIRFAX, VA, 22030 |
| ANDERSON R. DAVID | Chief Financial Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC, H3G1T |
| DUBE BENOIT E | Vice President | 1130 SHERBROOKE ST. WEST, 7TH FLOOR, MONTREAL, QC, H3A 2M8 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 851619. MERGER NUMBER 100000140291 |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2004-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2002-11-26 | CGI SYSTEMS MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
