| Entity Name: | CENTRAL CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL 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: |
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: | 04 Sep 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 1993 (31 years ago) |
| Document Number: | L97376 |
| FEI/EIN Number |
650217437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4659 SW 45TH STREET, FORT LAUDERDALE, FL, 33314, US |
| Mail Address: | 4659 SW 45TH STREET, FORT LAUDERDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALABRESE II RICHARD J | President | 4750 SW 43RD AVE, FORT LAUDERDALE, FL, 33314 |
| CALABRESE BRITTANY N | Secretary | 10563 N.W. 2nd CT, PLANTATION, FL, 33324 |
| CALABRESE RICHARD J | Agent | 4659 SW 45TH STREET, FORT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-28 | CALABRESE, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | - |
| REINSTATEMENT | 1993-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000297575 | TERMINATED | 1000000263169 | BROWARD | 2012-04-18 | 2032-04-25 | $ 756.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2793068409 | 2021-02-04 | 0455 | PPS | 4659 Orange Dr, Davie, FL, 33314-4004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4410207704 | 2020-05-01 | 0455 | PPP | 4659 SW 45TH ST, FORT LAUDERDALE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
