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  5. CONTROL SPECIALISTS COMPANY

CONTROL SPECIALISTS COMPANY

Headquarter

Company Details

Entity Name: CONTROL SPECIALISTS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Dec 1970 (54 years ago)
Document Number: 373958
FEI/EIN Number 591308174
Address: 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789, US
Mail Address: 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONTROL SPECIALISTS COMPANY, ILLINOIS CORP_64323113 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2015 591308174 2016-06-28 CONTROL SPECIALISTS COMPANY 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2015 591308174 2016-04-07 CONTROL SPECIALISTS COMPANY 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2014 591308174 2015-12-29 CONTROL SPECIALISTS COMPANY 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2015-12-29
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2014 591308174 2015-10-09 CONTROL SPECIALISTS COMPANY 15
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2013 591308174 2015-12-28 CONTROL SPECIALISTS COMPANY 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2015-12-28
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY ESOP & TRUST 2012 591308174 2013-06-28 CONTROL SPECIALISTS COMPANY 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 238900
Sponsor’s telephone number 4076281965
Plan sponsor’s mailing address 707 NICOLET AVENUE, WINTER PARK, FL, 32789
Plan sponsor’s address 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing ARTHUR BELDEN
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2012 591308174 2013-10-10 CONTROL SPECIALISTS COMPANY 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY ESOP & TRUST 2011 591308174 2012-10-11 CONTROL SPECIALISTS COMPANY 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-01-01
Business code 238900
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308174
Plan administrator’s name CONTROL SPECIALISTS COMPANY
Plan administrator’s address 707 NICOLET AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076281965

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing ARTHUR BELDEN
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2011 591308174 2012-06-25 CONTROL SPECIALISTS COMPANY 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 237990
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308174
Plan administrator’s name CONTROL SPECIALISTS COMPANY
Plan administrator’s address 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789
Administrator’s telephone number 4076281965

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing W. BRUCE O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
CONTROL SPECIALISTS COMPANY ESOP AND TRUST 2010 591308174 2011-10-16 CONTROL SPECIALISTS COMPANY 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 238900
Sponsor’s telephone number 4076281965
Plan sponsor’s address 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 591308174
Plan administrator’s name CONTROL SPECIALISTS COMPANY
Plan administrator’s address 707 NICOLET AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076281965

Signature of
Role Plan administrator
Date 2011-10-16
Name of individual signing ARTHUR BELDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
B&C Corporate Services of Central Florida, Agent 390 N. Orange Avenue, ORLANDO, FL, 32801

Secretary

Name Role Address
O'Donoghue Leigh Secretary 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Director

Name Role Address
O'Donoghue Leigh Director 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue W. B Director 707 NICOLET AVENUE, WINTER PARK, FL, 32789

President

Name Role Address
O'Donoghue W. B President 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Treasurer

Name Role Address
O'Donoghue W. B Treasurer 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Vice President

Name Role Address
O'Donoghue Leigh Vice President 707 NICOLET AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000555816 LAPSED 2012-CA-002429-O ORANGE COUNTY 2012-02-15 2017-08-20 $116,878.81 IOWA DEPARTMENT OF TRANSPORTATION, C/O ROBIN FOREMAKER, ASST. ATTY GENERAL, 800 LINCOLN WAY, AMES, IOWA 50010
J13000771494 LAPSED 482011CA004461A001OX ORANGE COUNTY 2011-12-16 2018-04-22 $25,132.47 ITERIS, INC., 1700 CARNEGIE AVENUE, SUITE 100, SANTA ANA, CA 92705
J12000523996 LAPSED 2010-CA-016774-0 ORANGE COUNTY COURHOUSEI 2011-11-14 2017-07-23 $19,475.62 AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33324
J11000728415 LAPSED 2011-CA-010810-O ORANGE COUNTY COURT 2011-10-17 2016-11-03 $32,508.65 LEOTEK ELECTRONICS USA CORPORATION, 1330 MEMOREX DR., SANTA CLARA, CA 95060
J13001680611 LAPSED 2011-CA-011856-O CIRCUIT COURT, ORANGE COUNTY 2011-07-07 2018-11-21 $24,665.91 LOWE & ASSOCIATES, INC. D/B/A LAI ENGINEERING, 1800 PARKWAY PL, SUITE 720, MARIETTA, GA 30067
J11000281274 LAPSED 2009-CA-31534-O ORANGE COUNTY 2011-04-26 2016-05-09 $28,636.54 METROCOUNT (USA) INC., 18200 GEORGIA AVENUE, ONLEY, MD 20832
J10000861580 TERMINATED 09-CA-8002 ORANGE COUNTY CIRCUIT COURT 2010-08-17 2015-08-23 $11847.02 C.S. ENGINEERED CASTINGS, INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801

Related by officers

B&C Corporate Services of Central Florida,

MCJ ASSOCIATES, LLC

Related by address

707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789, US

BAM ON-STREET MEDIA, LLC

707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL, 32789, US

BAM ON-STREET MEDIA, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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