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1 CONTROL CO.

Company Details

Entity Name: 1 CONTROL CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Jan 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F03000000361
FEI/EIN Number 030491677
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

Agent

Name Role Address
BOALBERGEN AARON Agent 2699 STIRLING RD., STE. C301, FT LAUDERDALE, FL, 33312

Chairman

Name Role Address
BOALBERGEN AARON Chairman 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139

President

Name Role Address
BOALBERGEN AARON President 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
BOALBERGEN AARON Treasurer 235 E. RIVO ALTO DR., MIAMI BEACH, FL, 33139

Vice Chairman

Name Role Address
GRAY ROBERT Vice Chairman 4731 PINE TREE DR., MIAMI BEACH, FL, 33140

Vice President

Name Role Address
GRAY ROBERT Vice President 4731 PINE TREE DR., MIAMI BEACH, FL, 33140

Secretary

Name Role Address
GRAY ROBERT Secretary 4731 PINE TREE DR., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Foreign Profit 2003-01-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State