| Entity Name: | ELECTRIC CONTROLS AND SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jul 2002 (23 years ago) |
| Branch of: | ELECTRIC CONTROLS AND SYSTEMS, INC., ALABAMA (Company Number 000-164-271) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | F02000003670 |
| FEI/EIN Number |
631119255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5639 Miller Industrial Blvd, BIRMINGHAM, AL, 35210, US |
| Mail Address: | 5639 Miller Industrial Blvd, BIRMINGHAM, AL, 35210, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Lummis Mr Greggory K | President | 5639 Miller Industrial Blvd, BIRMINGHAM, AL, 35210 |
| Hicks Jim | Chief Financial Officer | 5639 Miller Industrial Blvd, BIRMINGHAM, AL, 35210 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5639 Miller Industrial Blvd, BIRMINGHAM, AL 35210 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5639 Miller Industrial Blvd, BIRMINGHAM, AL 35210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | COGENCY GLOBAL INC. | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-09-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
