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ENERGY CONTROL INC.

Company Details

Entity Name: ENERGY CONTROL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Nov 2010 (14 years ago)
Date of dissolution: 04 Jun 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jun 2014 (11 years ago)
Document Number: F10000005216
FEI/EIN Number 850235247
Address: 2600 AMERICAN RD SE SUITE 360, RIO RANCHO, NM, 87124
Mail Address: PO BOX 6907, ALBUQUERQUE, NM, 87197
Place of Formation: NEW MEXICO

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
MCGOWAN JOHN J President 2600 American Rd. SE, Suite 360, Rio Rancho, NM, 87124

Vice President

Name Role Address
GIBSON PATRICK J Vice President 2600 American Rd. SE, Suite 360, RIO RANCHO, NM, 87124

Secretary

Name Role Address
Henderson Christopher Secretary 2600 AMERICAN RD SE SUITE 360, RIO RANCHO, NM, 87124

Chief Financial Officer

Name Role Address
SULLIVAN JOHN Chief Financial Officer 2600 AMERICAN RD SE SUITE 360, RIO RANCHO, NM, 87124

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
WITHDRAWAL 2014-06-04 No data No data

Documents

Name Date
WITHDRAWAL 2014-06-04
ANNUAL REPORT 2013-09-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
Foreign Profit 2010-11-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State