| Entity Name: | CONTROL UNION (UNITED STATES), 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: | 24 Aug 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | F10000003805 |
| FEI/EIN Number |
721133852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 North Pine Island Road, FORT LAUDERDALE, FL, 33324, US |
| Mail Address: | 600 North Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEMIANEW ROBERT | President | 600 North Pine Island Road, FORT LAUDERDALE, FL, 33324 |
| Bustamante Aida | Vice President | 600 North Pine Island Road, FORT LAUDERDALE, FL, 33324 |
| Bustamante Aida | Chairman | 600 North Pine Island Road, FORT LAUDERDALE, FL, 33324 |
| Fernando Rodriguez Usle | Coun | 600 North Pine Island Road, Plantation, FL, 33324 |
| Demianew Robert J | Agent | 600 North Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | Demianew, Robert James | - |
| CHANGE OF MAILING ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, FORT LAUDERDALE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, FORT LAUDERDALE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-29 | 600 North Pine Island Road, Suite 260, Plantation, FL 33324 | - |
| AMENDMENT | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | Bender-Sierzego, Jana | - |
| REINSTATEMENT | 2022-04-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-06-29 |
| AMENDED ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-10 |
| Amendment | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| REINSTATEMENT | 2022-04-18 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | 121NTS24C0182 | 2024-07-17 | 2024-08-16 | 2024-08-16 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 1000.00 |
| Current Award Amount | 1000.00 |
| Potential Award Amount | 1000.00 |
Description
| Title | SUPPORT SERVICES FOR USG FOOD DONATIONS: /4300013326/SURVEY-CONTAINER DEVAN AT PORT-INT |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS |
Recipient Details
| Recipient | CONTROL UNION (UNITED STATES), INC. |
| UEI | VQD7SJ8L5NB5 |
| Recipient Address | UNITED STATES, 8211 WEST BROWARD BOULEVARD, STE 430, PLANTATION, BROWARD, FLORIDA, 333242741 |
| Unique Award Key | CONT_IDV_121NTS24D0007_12K2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 200000.00 |
Description
| Title | SUPPORT SERVICES FOR USG FOOD DONATIONS: 200009618/4400001995/ |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS |
Recipient Details
| Recipient | CONTROL UNION (UNITED STATES), INC. |
| UEI | VQD7SJ8L5NB5 |
| Recipient Address | UNITED STATES, 8211 WEST BROWARD BOULEVARD, STE 430, PLANTATION, BROWARD, FLORIDA, 333242741 |
| Unique Award Key | CONT_IDV_121NTS24D0006_12K2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 100000.00 |
Description
| Title | SUPPORT SERVICES FOR USG FOOD DONATIONS: 2000009620/4400001965/ |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS |
Recipient Details
| Recipient | CONTROL UNION (UNITED STATES), INC. |
| UEI | VQD7SJ8L5NB5 |
| Recipient Address | UNITED STATES, 8211 WEST BROWARD BOULEVARD, STE 430, PLANTATION, BROWARD, FLORIDA, 333242741 |
| Unique Award Key | CONT_IDV_121NTS24D0003_12K2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 100000.00 |
Description
| Title | SUPPORT SERVICES FOR USG FOOD DONATIONS: 2000009580/4400001964/ |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS |
Recipient Details
| Recipient | CONTROL UNION (UNITED STATES), INC. |
| UEI | VQD7SJ8L5NB5 |
| Recipient Address | UNITED STATES, 8211 WEST BROWARD BOULEVARD, STE 430, PLANTATION, BROWARD, FLORIDA, 333242741 |
| Unique Award Key | CONT_AWD_121NTS23F0335_12K2_121NTS23D0001_12K2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Current Award Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | SUPPORT SERVICES FOR USG FOOD DONATIONS: /4400001838/4300012280/ |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS |
Recipient Details
| Recipient | CONTROL UNION (UNITED STATES), INC. |
| UEI | VQD7SJ8L5NB5 |
| Recipient Address | UNITED STATES, 8211 WEST BROWARD BOULEVARD, STE 430, PLANTATION, BROWARD, FLORIDA, 333242741 |
Date of last update: 02 May 2025
Sources: Florida Department of State
