| Entity Name: | CONTROL & POWER, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| Mail Address: | P.O. BOX 381477, BIRMINGHAM, AL, 35238 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WATTS PHILIP A. | Chairman | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| WATTS PHILIP A. | Chief Executive Officer | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| WATTS PHILIP S. | President | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| 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 |
| WILLOUGHBY DOUGLAS S. | Vice President | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| MOON DAPHNE | Secretary | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL, 35242 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL 35242 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 7042 MEADOWLARK DRIVE, BIRMINGHAM, AL 35242 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | NRAI SERVICES, INC | - |
| 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 Mar 2025
Sources: Florida Department of State
