| Entity Name: | GS GIFT CERTIFICATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GS GIFT CERTIFICATE CO. 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: | 04 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000069223 |
| FEI/EIN Number |
650944262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 ELLEN DR, SUITE 300, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1800 ELLEN DR, SUITE 300, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MATTSON JEFFREY M | Vice President | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| MATTSON JEFFREY M | President | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| MATTSON JEFFREY M | Secretary | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| MATTSON JEFFREY M | Treasurer | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| HALL JOHN G | President | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| ROYER GREGORY R | Secretary | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| ROYER GREGORY R | Vice President | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| HAWKINS THOMAS W | VCAO | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| MOOR WAYNE | Chief Financial Officer | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1800 ELLEN DR, SUITE 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 1800 ELLEN DR, SUITE 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-01-31 |
| Domestic Profit | 1999-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
