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CONTROL LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: CONTROL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 1996 (29 years ago)
Document Number: F93000003778
FEI/EIN Number 521483795
Mail Address: 1213 POPE LANE, LAKE WORTH, FL, 33460
Address: 1213 POPE LANE, LAKE WORTH, FL, 33460, UN
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CAVANAGH CARLOS R President 907 SE 7TH AVENUE, DELRAY BEACH, FL, 33483
KOEHLER SCOTT A Agent 1213 POPE LANE, LAKE WORTH, FL, 33460
CAVANAGH VICTORIA M Vice President 907 SE 7TH AVE, DELRAY BEACH, FL, 33483

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
561-641-3628
Contact Person:
CLEVELAND PASSMORE
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Woman Owned
User ID:
P0191032

Unique Entity ID

Unique Entity ID:
MN2ZUS1QDMC6
CAGE Code:
0YRW3
UEI Expiration Date:
2026-06-25

Business Information

Activation Date:
2025-06-27
Initial Registration Date:
2001-09-04

Commercial and government entity program

CAGE number:
0YRW3
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-06-27
CAGE Expiration:
2030-06-27
SAM Expiration:
2026-06-25

Contact Information

POC:
CLEVELAND PASSMORE
Corporate URL:
www.cli-fl.com

Form 5500 Series

Employer Identification Number (EIN):
521483795
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-23 1213 POPE LANE, LAKE WORTH, FL 33460 UN -
REGISTERED AGENT NAME CHANGED 2012-02-23 KOEHLER, SCOTT A -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 1213 POPE LANE, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2009-01-20 1213 POPE LANE, LAKE WORTH, FL 33460 UN -
REINSTATEMENT 1996-03-21 - -
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z03825PF0000224
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5088.00
Base And Exercised Options Value:
5088.00
Base And All Options Value:
11448.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2025-02-06
Description:
PROCUREMENT OF SPARE WINDOW PANEL, AIRCRA FOR USE ON MH-65 AIRCRAFT.
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
1560: AIRFRAME STRUCTURAL COMPONENTS
Procurement Instrument Identifier:
SPE4A725F2547
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5040.00
Base And Exercised Options Value:
5040.00
Base And All Options Value:
5040.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-12-20
Description:
8511093405!WINDOW PANEL,AIRCRA
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
1560: AIRFRAME STRUCTURAL COMPONENTS
Procurement Instrument Identifier:
SPE4A725F2292
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5089.52
Base And Exercised Options Value:
5089.52
Base And All Options Value:
5089.52
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-12-12
Description:
8511072801!WINDOW PANEL,AIRCRA
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
1560: AIRFRAME STRUCTURAL COMPONENTS

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
215327.00
Total Face Value Of Loan:
215327.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
247400.00
Total Face Value Of Loan:
247400.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
247400.00
Total Face Value Of Loan:
247400.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$215,327
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$215,327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$216,708.68
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $215,325
Utilities: $1
Jobs Reported:
22
Initial Approval Amount:
$247,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$247,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$249,660.96
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $247,400

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Date of last update: 03 Aug 2025

Sources: Florida Department of State