| Entity Name: | CONSOLIDATED CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED CONTROL SYSTEMS, 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: | 27 Nov 1974 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 463673 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9470 NORTHWEST 13TH STREET, MIAMI FLORIDA, 33126 |
| Mail Address: | 9470 NORTHWEST 13TH STREET, MIAMI FLORIDA, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWBERRY JR,WILLIAM R. | President | 9470 NW 13TH ST., MADEIRA BEACH, FL |
| NEWBERRY JR,WILLIAM R. | Director | 9470 NW 13TH ST., MADEIRA BEACH, FL |
| PETERS,RAYMOND T. | Vice President | 9470 NW 13TH ST., ST PETERSBURG, FL |
| PETERS,RAYMOND T. | Director | 9470 NW 13TH ST., ST PETERSBURG, FL |
| ESPINOSA, INDALECIO I | Director | 9470 NW 13TH ST., MIAMI, FL |
| BURR, EDWARD A. | Director | 9470 NW 13TH ST., MIAMI, FL |
| NEWBERRY, WILLIAM R. JR. | Agent | 235 140TH AVE., MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-08-07 | 235 140TH AVE., MADEIRA BEACH, FL 33708 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
