| Entity Name: | NATIONWIDE CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | F19000004919 |
| FEI/EIN Number | 271906880 |
| Address: | 915 W. IMPERIAL HWY., SUITE 160, BREA, CA, 92821, US |
| Mail Address: | 915 W. IMPERIAL HWY., SUITE 160, BREA, CA, 92821, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Monteleone Sarah | President | 915 W. IMPERIAL HWY., SUITE 160, BREA, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Daly Chris | Secretary | 345 19th Street North, Fargo, ND, 58102 |
| Name | Role | Address |
|---|---|---|
| Sackett Michael | Chief Financial Officer | 915 W Imperial Hwy, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Suskie David | Director | 4 McNish Way, West Caldwell, NJ, 07006 |
| White Bob | Director | 5138 Lilium Dr, Plainfield, IN, 46168 |
| Chandler Joseph | Director | Nine Union Hill Road, West Conshohocken, PA, 19428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Reg. Agent Change | 2024-03-21 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-25 |
| Foreign Profit | 2019-10-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
