CUSTOM CONTROLS TECHNOLOGY, INC. - Florida Company Profile
| Entity Name: | CUSTOM CONTROLS TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM CONTROLS TECHNOLOGY, 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: | 29 May 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Nov 2009 (16 years ago) |
| Document Number: | J76106 |
| FEI/EIN Number |
650003633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 WEST 77TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2230 WEST 77TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO SHEILA | President | 6600 Main Street, Miami Lakes, FL, 33014 |
| GALLO SHEILA | Treasurer | 6600 Main Street, Miami Lakes, FL, 33014 |
| MYERS GORDON W | Vice President | 123 HAVENWOOD DR, PONPANO BCH, FL, 33064 |
| GALLO, GERARDO | Secretary | 6600 Main Street, Miami Lakes, FL, 33014 |
| GALLO, GERARDO | Agent | 2230 west 77th Street, HIALEAH, FL, 33016 |
| GALLO, GERARDO | Vice President | 6600 Main Street, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 2230 west 77th Street, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 2230 WEST 77TH STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 2230 WEST 77TH STREET, HIALEAH, FL 33016 | - |
| AMENDMENT | 2009-11-24 | - | - |
| MERGER | 2005-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054755 |
| REINSTATEMENT | 1990-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-10 | GALLO, GERARDO | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State