| Entity Name: | HYTORK CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYTORK 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: |
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: | 04 Nov 1986 (38 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | J40940 |
| FEI/EIN Number |
592792478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065, US |
| Mail Address: | 8100 W FLORISSANT AVE, P.O. BOX 36911, SAINT LOUIS, MO, 63136, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNETT TERESA A | Treasurer | 8100 W FLORISSANT AVE, SAINT LOUIS, MO, 63136 |
| CHELESNIK STEVEN A | Secretary | 8000 NORMAN CENTER DR., BLOOMINGTON, MN, 55437 |
| SHELDON MICHAEL L | Asst | 1100 W. LOUIS HENNA BLVD., ROUND ROCK, TX, 786817430 |
| SCHNEIDER DAVID W | President | 8000 W. FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| BLASBERG CHRIS W | Vice President | 1100 W. LOUIS HENNA BLVD, ROUND ROCK, TX, 78681 |
| KRISHNAN RAM A | Director | 8100 W. FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000000217. MERGER NUMBER 300000193893 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1989-03-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-09 |
| FEI# | 2010-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
