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