CONTROL LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | CONTROL LOGISTICS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1213 POPE LANE, LAKE WORTH, FL, 33460 |
| Address: | 1213 POPE LANE, LAKE WORTH, FL, 33460, UN |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | MARYLAND |
| 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 |
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.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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 |
|---|---|---|---|
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State