| Entity Name: | CONTROLS SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLS SOUTHEAST, INC. 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: | 20 Dec 1962 (62 years ago) |
| Date of dissolution: | 24 Jun 1982 (43 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Jun 1982 (43 years ago) |
| Document Number: | 265434 |
| FEI/EIN Number |
590996296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 NATIONS FORD ROAD, PO BOX 7500, CHARLOTTE, N C, 28217 |
| Mail Address: | 12201 NATIONS FORD ROAD, PO BOX 7500, CHARLOTTE, N C, 28217 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS, JR, W B | Chairman | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| SIMONS, JR, W B | Director | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| STUBBLEFIELD, JR, FRED H | President | 12201 NATIONS FORD ROAD, CHARLOTTE, NC 0 |
| STUBBLEFIELD, JR, FRED H | Director | 12201 NATIONS FORD ROAD, CHARLOTTE, NC 0 |
| NISBET, JAMES R | Treasurer | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| STEPPE, GLEN G | Vice President | 12201 NATIONS FORD ROAD, CHARLOTTE, NC 0 |
| NISBET, JAMES R | Chairman | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| NISBET, JAMES R | Director | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| NISBET, JAMES R | Secretary | 4110 MONROE ROAD, CHARLOTTE, NC 0 |
| MOTSINGER,JOHN | Agent | 100 E ROBINSON ST, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1982-06-24 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-08 | 12201 NATIONS FORD ROAD, PO BOX 7500, CHARLOTTE, N C 28217 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-08 | 12201 NATIONS FORD ROAD, PO BOX 7500, CHARLOTTE, N C 28217 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
