| Entity Name: | CONTROL & POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2007 (18 years ago) |
| Branch of: | CONTROL & POWER, INC., ALABAMA (Company Number 000-007-333) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F07000000951 |
| FEI/EIN Number | 630475810 |
| Address: | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Mail Address: | P.O. BOX 381477, BIRMINGHAM, AL, 35238 |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WATTS PHILIP A. | Chairman | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| WATTS PHILIP A. | Chief Executive Officer | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| WATTS PHILIP S. | President | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| WATTS PHILIP S. | Director | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| WILLOUGHBY JOHN G. | Director | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| WILLOUGHBY DOUGLAS S. | Director | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| WILLOUGHBY DOUGLAS S. | Vice President | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| MOON DAPHNE | Secretary | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL 35242 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL 35242 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-31 |
| Foreign Profit | 2007-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
