| Entity Name: | CENTRAL CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 1993 (31 years ago) |
| Document Number: | L97376 |
| FEI/EIN Number | 65-0217437 |
| Address: | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 |
| Mail Address: | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALABRESE, RICHARD J | Agent | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| CALABRESE II, RICHARD J | President | 4750 SW 43RD AVE, FORT LAUDERDALE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| CALABRESE, BRITTANY NICOLE | Secretary | 10563 N.W. 2nd CT, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| CALABRESE, BRITTANY NICOLE | Treasurer | 10563 N.W. 2nd CT, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-28 | CALABRESE, RICHARD J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 4659 SW 45TH STREET, FORT LAUDERDALE, FL 33314 | No data |
| REINSTATEMENT | 1993-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
