| Entity Name: | CONTROLLED ACTIVITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLLED ACTIVITIES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G79570 |
| FEI/EIN Number |
592404578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % B.I., INC., 6175 LONGBOW DR., BOULDER, CO, 80301 |
| Mail Address: | % B.I., INC., 6175 LONGBOW DR., BOULDER, CO, 80301 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNTER, DAVID J. | President | 6175 LONGBOW DR, BOULDER, CO |
| HUNTER, DAVID J. | Director | 6175 LONGBOW DR, BOULDER, CO |
| EDWARDS,MCKINLEY C., JR. | Vice President | 6175 LONGBOW DR., BOULDER, CO |
| EDWARDS,MCKINLEY C., JR. | Treasurer | 6175 LONGBOW DR., BOULDER, CO |
| EDWARDS,MCKINLEY C., JR. | Secretary | 6175 LONGBOW DR., BOULDER, CO |
| COLEMAN, WILLIAM E. | Director | 6175 LONGBOW DR., BOULDER, CO |
| CARROLL, GARY T. | Chairman | 6175 LONGBOW DR., BOULDER, CO |
| PILMANIS, GEORGE J. | Director | 6175 LONGBOW DR., BOULDER, CO |
| MOODY, THOMAS O | Agent | 93351 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-13 | % B.I., INC., 6175 LONGBOW DR., BOULDER, CO 80301 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-13 | % B.I., INC., 6175 LONGBOW DR., BOULDER, CO 80301 | - |
| MERGER | 1988-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000146775 |
| REGISTERED AGENT NAME CHANGED | 1985-08-14 | MOODY, THOMAS O | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-14 | 93351 OVERSEAS HWY, TAVERNIER, FL 33070 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
