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 |
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 |
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 | - | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2008-07-22 |
Foreign Profit | 2006-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State