| 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 (54 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROL SPECIALISTS COMPANY, ILLINOIS | CORP_64323113 | ILLINOIS |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-28 |
| Name of individual signing | W. BRUCE O'DONOGHUE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316248186 | 0420600 | 2011-12-08 | BUENA VISTA BLVD & SR 44, WILDWOOD, FL, 34785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-12-29 |
| Abatement Due Date | 2012-01-03 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-06-07 |
| Emphasis | S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL, S: POWERED IND VEHICLE, S: STRUCK-BY |
| Case Closed | 2007-07-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-06-19 |
| Abatement Due Date | 2007-06-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-06-19 |
| Abatement Due Date | 2007-06-22 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-05-15 |
| Emphasis | N: TRENCH |
| Case Closed | 1996-08-15 |
Related Activity
| Type | Referral |
| Activity Nr | 901678805 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260051 A04 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-03 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-03 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-03 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-03 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-03 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1996-05-29 |
| Abatement Due Date | 1996-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1070007 | Intrastate Non-Hazmat | 2002-10-30 | 250000 | 2001 | 10 | 13 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
