| Entity Name: | CGI SYSTEMS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3582863 |
| Address: | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 |
| Mail Address: | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROACH, MICHAEL E | Chief Executive Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC H3G 1T4 CA |
| Name | Role | Address |
|---|---|---|
| ROACH, MICHAEL E | Director | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC H3G 1T4 CA |
| SCHINDLER, GEORGE | Director | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 CA |
| WAPLE, MICHAEL | Director | 11325 RANDOM HILLS ROAD, FAIRFAX 22030 CA |
| FIGINI, JOSEPH C | Director | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 |
| ANDERSON, R. DAVID | Director | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC H3G1T4 CA |
| Name | Role | Address |
|---|---|---|
| SCHINDLER, GEORGE | President | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 CA |
| Name | Role | Address |
|---|---|---|
| WAPLE, MICHAEL | CONTROLLER | 11325 RANDOM HILLS ROAD, FAIRFAX 22030 CA |
| Name | Role | Address |
|---|---|---|
| FIGINI, JOSEPH C | Secretary | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 |
| Name | Role | Address |
|---|---|---|
| FIGINI, JOSEPH C | Vice President | 11325 RANDOM HILLS ROAD, FAIRFAX, VA 22030 |
| DUBE, BENOIT | Vice President | 1130 SHERBROOKE ST. WEST, 7TH FLOOR, MONTREAL, QC H3A 2-M8 CA |
| Name | Role | Address |
|---|---|---|
| ANDERSON, R. DAVID | Chief Financial Officer | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC H3G1T4 CA |
| Name | Role | Address |
|---|---|---|
| ANDERSON, R. DAVID | Executive Vice President | 1350 RENE-LEVESQUE BOULEVARD WEST, MONTREAL, QC H3G1T4 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-30 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 | No data |
| REINSTATEMENT | 2004-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-03 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2002-11-26 | CGI SYSTEMS MANAGEMENT, INC. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
