| Entity Name: | INTEGRATED CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED CONTROL SYSTEMS, 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: |
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: | 27 Nov 1984 (40 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | H31363 |
| FEI/EIN Number |
581787342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10100 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING & TRUST | 2011 | 581787342 | 2012-05-29 | INTEGRATED CONTROL SYSTEMS, INC. | 53 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 581787342 |
| Plan administrator’s name | INTEGRATED CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL, 34108 |
| Administrator’s telephone number | 9416396677 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | SUSAN SCHRAN HOUGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WICK RENE | President | 10100 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| WICK RENE | Agent | 10100 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 10100 W SAMPLE RD, STE 300, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | WICK, RENE | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 10100 W SAMPLE RD, STE 300, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 2020-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 10100 W SAMPLE RD, STE 300, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 1987-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000785363 | LAPSED | 06-759-CA | 20TH JUDICIAL CIRCUIT COURT | 2012-10-08 | 2017-10-29 | $175,000.00 | BELFOR USA GROUP, INC., 185 OAKLAND AVE, STE 300, BIRMINGHAM MI 48009 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-25 |
| Reinstatement | 2015-11-10 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
