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CONTROL TFS EAST INC. - Florida Company Profile

Company Details

Entity Name: CONTROL TFS EAST INC.
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 Jun 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F06000004360
FEI/EIN Number 204230963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07904
Mail Address: 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07904
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ALBOUM CORY Director 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07904
BOVIE TONY DELLA President 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07904
BOVIE TONY DELLA Director 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07904
BURAK EVAN Vice President 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094
BURAK EVAN Director 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094
GOLSCH TODD Treasurer 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094
HARRIS MIKE Secretary 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-07-22 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000337197 TERMINATED 2008-CA-13481NC 12TH JUDICAL CIRCUIT 2008-10-03 2013-10-14 $56561.53 COASTAL CHEMICAL & PAPER SUPPLY, INC., 2328 N. WASHINGTON BLVD., SARASOTA, FL 34234

Documents

Name Date
REINSTATEMENT 2008-07-22
Foreign Profit 2006-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State