| Entity Name: | 1 CONTROL CO. |
| 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: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000000361 |
| FEI/EIN Number |
030491677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 STIRLING RD., STE. C301, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 2699 STIRLING RD., STE. C301, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BOALBERGEN AARON | Chairman | 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139 |
| BOALBERGEN AARON | President | 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139 |
| BOALBERGEN AARON | Treasurer | 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139 |
| GRAY ROBERT | Vice Chairman | 4731 PINE TREE DR., MIAMI BEACH, FL, 33140 |
| GRAY ROBERT | Vice President | 4731 PINE TREE DR., MIAMI BEACH, FL, 33140 |
| BOALBERGEN AARON | Agent | 2699 STIRLING RD., STE. C301, FT LAUDERDALE, FL, 33312 |
| GRAY ROBERT | Secretary | 4731 PINE TREE DR., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-01-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
