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INTERNATIONAL CONTROLS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTERNATIONAL CONTROLS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL CONTROLS CORP. 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: 09 May 1959 (66 years ago)
Date of dissolution: 20 Oct 1994 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Oct 1994 (30 years ago)
Document Number: 223519
FEI/EIN Number 540698116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2016 N PITCHER ST, KALAMAZOO, MI, 49007
Mail Address: 2016 N PITCHER ST, KALAMAZOO, MI, 49007
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL CONTROLS CORP., NEW YORK 289753 NEW YORK
Headquarter of INTERNATIONAL CONTROLS CORP., NEW YORK 300744 NEW YORK
Headquarter of INTERNATIONAL CONTROLS CORP., NEW YORK 769834 NEW YORK
Headquarter of INTERNATIONAL CONTROLS CORP., NEW YORK 1043436 NEW YORK
Headquarter of INTERNATIONAL CONTROLS CORP., CONNECTICUT 0023622 CONNECTICUT

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MARKIN, DAVID R. Director 2016 N PITCHER ST, KALAMAZOO, MI
MARKIN, DAVID R. President 2016 N PITCHER ST, KALAMAZOO, MI
SOLOMON, MARTIN L. Director 2016 N PITCHER ST, KALAMAZOO, MI
SOLOMON, MARTIN L. Secretary 2016 N PITCHER ST, KALAMAZOO, MI
THOMAS, WILMER J., JR. Director 2016 N PITCHER ST, KALAMAZOO, MI
TESSLER, ALLAN R. DCB 2016 N PITCHER ST, KALAMAZOO, MI
HARIS, JAY H. Vice President 2016 N PITCHER ST, KALAMAZOO, MI
SMITH, MARLAN R. Treasurer 2016 N PITCHER ST, KALAMAZOO, MI

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-10-20 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GREAT DANE HOLDINGS INC.. CORPORATE MERGER NUMBER 300000004903
REGISTERED AGENT ADDRESS CHANGED 1992-07-17 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
AMENDMENT 1990-06-12 - -
CHANGE OF MAILING ADDRESS 1989-10-11 2016 N PITCHER ST, KALAMAZOO, MI 49007 -
CHANGE OF PRINCIPAL ADDRESS 1989-10-11 2016 N PITCHER ST, KALAMAZOO, MI 49007 -
EVENT CONVERTED TO NOTES 1989-01-11 - -
EVENT CONVERTED TO NOTES 1988-12-13 - -
AMENDED AND RESTATEDARTICLES 1988-02-09 - -
EVENT CONVERTED TO NOTES 1988-01-27 - -
EVENT CONVERTED TO NOTES 1987-11-25 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State