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CONTROL SPECIALISTS COMPANY - Florida Company Profile

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Company Details

Entity Name: CONTROL SPECIALISTS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTROL SPECIALISTS COMPANY 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: 10 Dec 1970 (55 years ago)
Date of dissolution: 10 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2018 (7 years ago)
Document Number: 373958
FEI/EIN Number 591308174

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

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:
Headquarter of
Company Number:
CORP_64323113
State:
ILLINOIS

Key Officers & Management

Name Role Address
O'Donoghue W. B President 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue W. B Treasurer 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue W. B Director 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue Leigh Vice President 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue Leigh Secretary 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue Leigh Director 707 NICOLET AVENUE, WINTER PARK, FL, 32789
B&C Corporate Services of Central Florida, Agent 390 N. Orange Avenue, ORLANDO, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
591308174
Plan Year:
2015
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-10 - -
REGISTERED AGENT NAME CHANGED 2017-04-20 B&C Corporate Services of Central Florida, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 390 N. Orange Avenue, Suite 1400, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2008-04-10 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-10 707 NICOLET AVENUE, SUITE 100, WINTER PARK, FL 32789 -

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

Documents

Name Date
AMENDED ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-12-08
Type:
Prog Related
Address:
BUENA VISTA BLVD & SR 44, WILDWOOD, FL, 34785
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-06-07
Type:
Planned
Address:
CORNER OF CYPRESS POINT & CYPRESS EDGE, PALM COAST, FL, 32135
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1996-05-15
Type:
Referral
Address:
MCCULLOCH ROAD & ALAFAYA TRAIL, ORLANDO, FL, 32792
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-11-08
Operation Classification:
Private(Property)
power Units:
10
Drivers:
13
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State