| Entity Name: | ENVIRONMENTAL CONTROL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIRONMENTAL CONTROL INDUSTRIES, 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: | 13 Jan 2000 (25 years ago) |
| Document Number: | P00000004437 |
| FEI/EIN Number |
650978264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVIRONMENTAL CONTROL INDUSTRIES 401K | 2023 | 650978264 | 2024-09-01 | ENVIRONMENTAL CONTROL INDUSTRIES | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2153800423 |
| Plan sponsor’s address | 1408 N PARK RD, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOZANO ROBERT J | Vice President | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| LOZANO LISA | President | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Lozano Jacob | Chief Operating Officer | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| LOZANO LISA | Agent | 1408 NORTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 1408 NORTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 1408 NORTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000359385 | TERMINATED | 10-02173-03 | BROWARD COUNTY | 2010-12-08 | 2016-06-09 | $35,902.30 | WASTE MANAGEMENT INC. OF FLORIDA, 2700 N.W. 48TH ST., POMPANO BEACH, FL. 33073 |
| J10001056743 | TERMINATED | 09 38319 12 | BROWARD CIRCUIT COURT | 2010-09-30 | 2015-11-18 | $38,884.51 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
| J10000226727 | TERMINATED | 1000000138791 | BROWARD | 2009-09-16 | 2030-02-16 | $ 1,439.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312151459 | 0418800 | 2008-11-18 | 800 SOUTH OCEAN BLVD, DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206962755 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2002-07-08 |
| Emphasis | L: ASBESTOS |
| Case Closed | 2002-08-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 203574132 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2002-07-12 |
| Abatement Due Date | 2002-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 H03 IIA |
| Issuance Date | 2002-07-12 |
| Abatement Due Date | 2002-07-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5518437710 | 2020-05-01 | 0455 | PPP | 1408 N PARK RD, HOLLYWOOD, FL, 33021-5035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
