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  5. CUSTOM CONTROLS TECHNOLOGY, INC.

CUSTOM CONTROLS TECHNOLOGY, INC. - Florida Company Profile

Company Details

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 (15 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2023 650003633 2024-10-05 CUSTOM CONTROLS TECHNOLOGY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2022 650003633 2023-09-23 CUSTOM CONTROLS TECHNOLOGY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2021 650003633 2022-09-25 CUSTOM CONTROLS TECHNOLOGY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2020 650003633 2021-09-26 CUSTOM CONTROLS TECHNOLOGY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2019 650003633 2020-07-15 CUSTOM CONTROLS TECHNOLOGY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2018 650003633 2019-07-03 CUSTOM CONTROLS TECHNOLOGY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2017 650003633 2018-04-26 CUSTOM CONTROLS TECHNOLOGY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing GERARDO GALLO
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2016 650003633 2017-07-28 CUSTOM CONTROLS TECHNOLOGY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing GERARDO GALLO
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2015 650003633 2016-07-12 CUSTOM CONTROLS TECHNOLOGY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 2230 W 77TH STREET, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing GERARDO GALLO
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROLS TECHNOLOGY, INC. 401(K) PLAN 2014 650003633 2015-06-29 CUSTOM CONTROLS TECHNOLOGY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058053700
Plan sponsor’s address 705 WEST 20 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing GERARDO GALLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3630237209 2020-04-27 0455 PPP 2230 West 77TH Street, Hialeah, FL, 33016
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242190
Loan Approval Amount (current) 242190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 30
NAICS code 335313
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 243939.15
Forgiveness Paid Date 2021-01-20

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Companies related by address

2230 WEST 77TH STREET, HIALEAH, FL, 33016, US

CCT LIGHTING SYSTEMS, INC. SGG PALM SPRINGS HOLDINGS, LLC

2230 WEST 77TH STREET, HIALEAH, FL, 33016, US

CCT LIGHTING SYSTEMS, INC. SGG PALM SPRINGS HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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