CONTROL UNION (UNITED STATES), INC. - Florida Company Profile
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| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State