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  5. DESIGN CONTROLS, INC.

DESIGN CONTROLS, INC. - Florida Company Profile

Company Details

Entity Name: DESIGN CONTROLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGN CONTROLS, INC. 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: 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: 27 Apr 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2021 (4 years ago)
Document Number: H01383
FEI/EIN Number 592401974

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 730 E PROSPECT ROAD, OAKLAND PARK, FL, 33334, US
Mail Address: 730 E PROSPECT ROAD, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCI SYSTEMS GROUP, INC 401(K) PLAN 2021 592401974 2022-07-13 DESIGN CONTROLS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DCI SYSTEMS GROUP, INC 401(K) PLAN 2020 592401974 2021-10-12 DESIGN CONTROLS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DCI SYSTEMS GROUP, INC 401(K) PLAN 2019 592401974 2020-10-12 DESIGN CONTROLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing RICHARD E LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing RICHARD E LIOTTA
Valid signature Filed with authorized/valid electronic signature
DCI SYSTEMS GROUP, INC 401(K) PLAN 2018 592401974 2019-10-04 DESIGN CONTROLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DCI SYSTEMS GROUP, INC 401(K) PLAN 2017 592401974 2018-10-05 DESIGN CONTROLS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing RICHARD E LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing RICHARD E LIOTTA
Valid signature Filed with authorized/valid electronic signature
DCI SYSTEMS GROUP, INC 401(K) PLAN 2016 592401974 2017-10-09 DESIGN CONTROLS, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9545661440
Plan sponsor’s address 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DESIGN CONTROLS INC DBA DCI SYSTEMS GROUP INC 401K 2015 592401974 2016-07-31 DESIGN CONTROLS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 9549375212
Plan sponsor’s DBA name DCI SYSTEMS GROUP INC
Plan sponsor’s address 730 E PROSPECT RD, OAKLAND PARK, FL, 333343151

Signature of
Role Plan administrator
Date 2016-07-31
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-31
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DESIGN CONTROLS INC DBA DCI SYSTEMS GROUP INC 401K PLAN 2014 592401974 2015-07-30 DESIGN CONTROLS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 9549375212
Plan sponsor’s DBA name DCI SYSTEMS GROUP INC
Plan sponsor’s address 730 E PROSPECT RD, OAKLAND PARK, FL, 333343151

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DESIGN CONTROLS INC DBA DCI SYSTEMS GROUP INC 401K PLAN 2013 592401974 2014-07-07 DESIGN CONTROLS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 9549375212
Plan sponsor’s DBA name DCI SYSTEMS GROUP INC
Plan sponsor’s address 730 E PROSPECT RD, OAKLAND PARK, FL, 333343151

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
DESIGN CONTROLS INC DBA DCI SYSTEMS GROUP INC 401K PLAN 2012 592401974 2013-07-17 DESIGN CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 9549375212
Plan sponsor’s DBA name DCI SYSTEMS GROUP INC
Plan sponsor’s address 730 E PROSPECT RD, OAKLAND PARK, FL, 333343151

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing RICHARD LIOTTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Thomas Victor Chief Financial Officer 3 Ethel Road, Edison, NJ, 08817
Baxter Kevin President 3 Ethel Road, Edison, NJ, 08817
Wash Larry Chief Executive Officer 3 Ethel Road, Edison, NJ, 08817
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000076152 ALBIREO ENERGY ACTIVE 2021-06-07 2026-12-31 - 3 ETHEL ROAD, SUITE 300, EDISON, NJ, 08817
G21000024851 DCI SYSTEMS GROUP, INC. ACTIVE 2021-02-21 2026-12-31 - 730 NE 44 STREET, OAKLAND PARK, FL, 33334
G10000055054 DCI SYSTEMS GOUP, INC. EXPIRED 2010-06-16 2015-12-31 - 730 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2021-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2013-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2002-05-12 730 E PROSPECT ROAD, OAKLAND PARK, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-12 730 E PROSPECT ROAD, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-09-13
Reg. Agent Change 2022-03-10
REINSTATEMENT 2021-10-11
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 1305M323PNRMA0386 2023-07-01 2024-06-30 2028-06-30
Unique Award Key CONT_AWD_1305M323PNRMA0386_1330_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 26809.38
Current Award Amount 26809.38
Potential Award Amount 77617.38

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO ADD FUNDING FOR REPAIRS ON THE HVAC SYSTEM FOR NON-PERSONAL SERVICES FOR HVAC CONTROLS SYSTEM MAINTENANCE.
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product and Service Codes Z1JZ: MAINTENANCE OF MISCELLANEOUS BUILDINGS

Recipient Details
Recipient DESIGN CONTROLS INC
UEI NQKLSJZBLZ36
Recipient Address UNITED STATES, 730 NE 44TH ST, OAKLAND PARK, BROWARD, FLORIDA, 333343151

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4924087103 2020-04-13 0455 PPP 730 NE 44th St, OAKLAND PARK, FL, 33334-3151
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 459221.18
Loan Approval Amount (current) 459221.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-3151
Project Congressional District FL-23
Number of Employees 31
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 462678.09
Forgiveness Paid Date 2021-01-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2102758 DESIGN CONTROLS INC ALBIREO ENERGY, LLC NQKLSJZBLZ36 730 NE 44TH ST, OAKLAND PARK, FL, 33334-3151
Capabilities Statement Link -
Phone Number 954-566-1440
Fax Number 954-566-2633
E-mail Address sstalnaker@albireoenergy.com
WWW Page -
E-Commerce Website -
Contact Person STEVE STALNAKER
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 1SPK5
Year Established 1984
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Baxter Kevin

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Wash Larry

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Companies related by address

No other companies in our directory share the same address as DESIGN CONTROLS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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