| Entity Name: | FINANCECONTROLS.COM 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: | 05 Jan 2005 (20 years ago) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 19 Aug 2015 (10 years ago) |
| Document Number: | F05000000080 |
| FEI/EIN Number |
650905124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| Mail Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARREN PAUL | President | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| WARREN CATHRYN | Secretary | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| WARREN CATHRYN | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGING ALTERNATE NAME | 2015-08-19 | FINANCECONTROLS.COM INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | WARREN, CATHRYN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-18 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000197888 | TERMINATED | 1000000567654 | PALM BEACH | 2014-01-22 | 2034-02-13 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| Change Alternate Name | 2015-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
