| Entity Name: | GS GIFT CERTIFICATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 1999 (25 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: | P99000069223 |
| FEI/EIN Number | 650944262 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATTSON JEFFREY M | Vice President | 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 |
| CHAPMAN JOHN M | Vice President | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| MATTSON JEFFREY M | President | 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 |
| Name | Role | Address |
|---|---|---|
| MATTSON JEFFREY M | Secretary | 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 |
| Name | Role | Address |
|---|---|---|
| MATTSON JEFFREY M | Treasurer | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| CHAPMAN JOHN M | Treasurer | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| HAWKINS THOMAS W | VCAO | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MOOR WAYNE | Chief Financial Officer | 301 E. LAS OLAS BLVD., STE. 300, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| CHAPMAN JOHN M | Assistant Secretary | 1800 ELLER DRIVE, STE. 300, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1800 ELLEN DR, SUITE 300, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 1800 ELLEN DR, SUITE 300, FORT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-01-31 |
| Domestic Profit | 1999-08-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
