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C E C CONTROLS COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: C E C CONTROLS COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 May 2010 (15 years ago)
Document Number: F10000002411
FEI/EIN Number 38-1846671

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14555 Barber Avenue, Warren, MI, 48088, US
Mail Address: 17325 Park Row, Suite 500, Houston, TX, 77084, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Ramirez Orlando J Secretary 14555 Barber Avenue, Warren, MI, 48088
Fransen Dean Vice President 14555 Barber Avenue, Warren, MI, 48088
Hannigan Vince Assi 17325 Park Row, Houston, TX, 77084
Stanley James C. President 17325 Park Row, Suite 500, Houston, TX, 77084
Fransen Dean Director 14555 Barber Avenue, Warren, MI, 48088
Carmona German J Director 17325 Park Row, Suite 500, Houston, TX, 77084
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 14555 Barber Avenue, Warren, MI 48088 -
CHANGE OF MAILING ADDRESS 2023-04-24 14555 Barber Avenue, Warren, MI 48088 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2018-01-10
Reg. Agent Change 2017-11-22
ANNUAL REPORT 2017-03-20

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Companies related by address

17325 Park Row, Suite 500, Houston, TX, 77084, US

SWAGGART BROTHERS, INC. AMEC FOSTER WHEELER INDUSTRIAL POWER COMPANY, INC. KELCHNER, INC. WOOD GROUP USA, INC. AMEC FOSTER WHEELER ENVIRONMENTAL EQUIPMENT COMPANY, INC. WOOD ENGINEERING AND ARCHITECTURAL SERVICES, P.C., INC. FOSTER WHEELER ENERGY CORPORATION WOOD PROGRAMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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