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CONTROL LOGISTICS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 521483795 2024-07-15 CONTROL LOGISTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5616412031
Plan sponsor’s address 1213 POPE LN, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 521483795 2023-06-29 CONTROL LOGISTICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5616412031
Plan sponsor’s address 1213 POPE LN, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 521483795 2022-05-27 CONTROL LOGISTICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5616412031
Plan sponsor’s address 1213 POPE LN, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CONTROL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 521483795 2021-06-09 CONTROL LOGISTICS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 5616412031
Plan sponsor’s address 1213 POPE LN, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70Z03825PF0000224 2025-02-06 2025-05-07 2025-05-07
Unique Award Key CONT_AWD_70Z03825PF0000224_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 5088.00
Current Award Amount 5088.00
Potential Award Amount 11448.00

Description

Title PROCUREMENT OF SPARE WINDOW PANEL, AIRCRA FOR USE ON MH-65 AIRCRAFT.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH BEACH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A725F2547 2024-12-20 2025-03-20 2025-03-20
Unique Award Key CONT_AWD_SPE4A725F2547_9700_SPE4A721D5554_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5040.00
Current Award Amount 5040.00
Potential Award Amount 5040.00

Description

Title 8511093405!WINDOW PANEL,AIRCRA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A725F2292 2024-12-12 2025-03-20 2025-03-20
Unique Award Key CONT_AWD_SPE4A725F2292_9700_SPE4A721D5500_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5089.52
Current Award Amount 5089.52
Potential Award Amount 5089.52

Description

Title 8511072801!WINDOW PANEL,AIRCRA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A725F1339 2024-11-14 2025-02-20 2025-02-20
Unique Award Key CONT_AWD_SPE4A725F1339_9700_SPE4A721D5500_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5089.52
Current Award Amount 5089.52
Potential Award Amount 5089.52

Description

Title 8511016806!WINDOW PANEL,AIRCRA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A725F0746 2024-10-23 2025-01-22 2025-01-22
Unique Award Key CONT_AWD_SPE4A725F0746_9700_SPE4A720D0356_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 71479.56
Current Award Amount 71479.56
Potential Award Amount 71479.56

Description

Title 8510973591!WINDSHIELD PANEL,AI
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A724F9521 2024-07-22 2024-10-28 2024-10-28
Unique Award Key CONT_AWD_SPE4A724F9521_9700_SPE4A721D5500_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5725.71
Current Award Amount 5725.71
Potential Award Amount 5725.71

Description

Title 8510762181!WINDOW PANEL,AIRCRA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A724F7660 2024-07-01 2025-07-26 2025-07-26
Unique Award Key CONT_AWD_SPE4A724F7660_9700_SPE4A723D5033_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 7239.00
Current Award Amount 7239.00
Potential Award Amount 7239.00

Description

Title 8510627326!WINDSHIELD PANEL,AI
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
DELIVERY ORDER AWARD SPE4A724F7424 2024-07-01 2024-09-29 2024-09-29
Unique Award Key CONT_AWD_SPE4A724F7424_9700_SPE4A721D5554_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5040.00
Current Award Amount 5040.00
Potential Award Amount 5040.00

Description

Title 8510598987!WINDOW PANEL,AIRCRA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
PURCHASE ORDER AWARD 70Z03823PF0001144 2023-08-15 2025-01-17 2025-01-17
Unique Award Key CONT_AWD_70Z03823PF0001144_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 22650.60
Current Award Amount 22650.60
Potential Award Amount 22650.60

Description

Title EXERCISE OPTION OF 15 EA FOR USE ON THE MH65 AIRCRAFT.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145
PURCHASE ORDER AWARD 70Z03823PF0000488 2023-03-07 2024-05-20 2024-05-20
Unique Award Key CONT_AWD_70Z03823PF0000488_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 12168.00
Current Award Amount 12168.00
Potential Award Amount 12168.00

Description

Title THIS MODIFICATION IS TO CLOSE OUT THE PURCHASE ORDER.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient CONTROL LOGISTICS INC
UEI MN2ZUS1QDMC6
Recipient Address UNITED STATES, 1213 POPE LN, LAKE WORTH, PALM BEACH, FLORIDA, 334606145

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4305108507 2021-02-25 0455 PPS 1213 Pope Ln 1213 Pope Ln, Lake Worth, FL, 33460-6145
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215327
Loan Approval Amount (current) 215327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-6145
Project Congressional District FL-22
Number of Employees 18
NAICS code 336413
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216708.68
Forgiveness Paid Date 2021-10-21
6824257707 2020-05-01 0455 PPP 1213 POPE LN, LAKE WORTH, FL, 33460-6145
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247400
Loan Approval Amount (current) 247400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33460-6145
Project Congressional District FL-22
Number of Employees 22
NAICS code 336413
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249660.96
Forgiveness Paid Date 2021-03-31

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0191032 CONTROL LOGISTICS INC - MN2ZUS1QDMC6 1213 POPE LN, LAKE WORTH BEACH, FL, 33460-6145
Capabilities Statement Link -
Phone Number 561-641-2031
Fax Number 561-641-3628
E-mail Address cleveland@cli-fl.com
WWW Page -
E-Commerce Website -
Contact Person CLEVELAND PASSMORE
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 0YRW3
Year Established 1986
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative AEROSPACE TRANSPARENCIES AIRCRAFT AND HELICOPTER WINDSHIELDS, WINDOWS, CANOPIES AND LENSES.
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (100 %)
Keywords ACRYLIC, CANOPY, LENS, OBSERVATION, TRANSPARENCY, WIND, WINDOW, WINDSHIELD
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals

Name Gary Holter
Role General Manager
Name Michael Madden
Role Production Manager
Name Scott Koehler
Role Controller

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 336413
NAICS Code's Description Other Aircraft Part and Auxiliary Equipment Manufacturing
Buy Green Yes
Code 326113
NAICS Code's Description Unlaminated Plastics Film and Sheet (except Packaging) Manufacturing
Buy Green Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 336411
NAICS Code's Description Aircraft Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State