| Entity Name: | FLORIDA CENTRAL CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CENTRAL CONTROL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 1974 (51 years ago) |
| Document Number: | 452368 |
| FEI/EIN Number |
591537830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 Caruth Haven Ln, DALLAS, TX, 75225, US |
| Mail Address: | 5500 Caruth Haven Ln, DALLAS, TX, 75225, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Berry James T | President | 5500 Caruth Haven Ln, DALLAS, TX, 75225 |
| Thomas Kristine | Vice President | 5500 Caruth Haven Ln, DALLAS, TX, 75225 |
| Samberson Gary | Vice President | 5500 Caruth Haven Ln, DALLAS, TX, 75225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 5500 Caruth Haven Ln, DALLAS, TX 75225 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 5500 Caruth Haven Ln, DALLAS, TX 75225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2018-04-03 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
