| 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 |
| 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 |
| 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 |
| 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
