| Entity Name: | FINANCIAL CONTROLS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Nov 1971 (53 years ago) |
| Date of dissolution: | 10 Oct 1975 (50 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 1975 (50 years ago) |
| Document Number: | 827054 |
| FEI/EIN Number |
042481578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1106, 101 TREMONT STREET, BOSTON, MA, 02108 |
| Mail Address: | SUITE 1106, 101 TREMONT STREET, BOSTON, MA, 02108 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| HANOVER,NELSON | President | 225 COOLIDGE AVE., WATERTOWN, MA |
| HANOVER,NELSON | Director | 225 COOLIDGE AVE., WATERTOWN, MA |
| SELWYN,LEE L | Vice President | 26 WALNUT HILL RD., CHESTNUT HILL, MA |
| SELWYN,LEE L | Director | 26 WALNUT HILL RD., CHESTNUT HILL, MA |
| MERLIN, JOSEPH B. | Director | PRAIRE AVE., MIAMI BEACH, FL |
| MERLIN,JOSEPH B | Agent | SUITE 800, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-06 | SUITE 1106, 101 TREMONT STREET, BOSTON, MA 02108 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-06 | SUITE 1106, 101 TREMONT STREET, BOSTON, MA 02108 | - |
| WITHDRAWAL | 1975-10-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
