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CONTROL SERVICES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CONTROL SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTROL SERVICES GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2000 (25 years ago)
Date of dissolution: 21 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2009 (15 years ago)
Document Number: P00000013279
FEI/EIN Number 582528313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 MEADOWLANDS PKWY, SECAUCUS, NJ, 07074
Mail Address: 333 MEADOWLANDS PKWY, SECAUCUS, NJ, 07074
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUREN EDWARD President 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094
TUREN NEAL Secretary 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094
TSCHERSICH EDWARD J Treasurer 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-21 - -
CHANGE OF MAILING ADDRESS 2008-07-22 333 MEADOWLANDS PKWY, SECAUCUS, NJ 07074 -
CANCEL ADM DISS/REV 2008-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-22 333 MEADOWLANDS PKWY, SECAUCUS, NJ 07074 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2003-02-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-02-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000121399 LAPSED 05-08374-04 17TH JUDICIAL CIRCUIT BROWARD 2005-07-18 2010-08-10 $115,563.45 RUDEN, MCCLOSKEY, SMITH, SCHUSTER & RUSSELL, P.A., 200 E. BROWARD BLVD., P.O. BOX 1900, FT. LAUDERDALE, FL 33302

Documents

Name Date
Voluntary Dissolution 2009-12-21
ANNUAL REPORT 2009-05-01
REINSTATEMENT 2008-07-22
REINSTATEMENT 2006-12-14
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-03-10
Reg. Agent Change 2003-02-24
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-09-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306907122 0420600 2003-08-05 SEMINOLE TOWN CENTER/200 TOWNCENTER CIR., SANFORD, FL, 32771
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2003-08-05
Emphasis L: FALL
Case Closed 2003-09-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2003-08-29
Abatement Due Date 2003-09-04
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
306234790 0420600 2003-02-04 3201 E. COLONIAL DR./FASHION SQR. MALL, ORLANDO, FL, 32811
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-02-04
Case Closed 2003-03-21

Related Activity

Type Complaint
Activity Nr 204313605
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2003-03-18
Abatement Due Date 2003-04-20
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 H03 II
Issuance Date 2003-03-18
Abatement Due Date 2003-04-20
Nr Instances 1
Nr Exposed 15
Gravity 01
303985022 0419700 2001-06-13 1910 WELLS RD., ORANGE PARK, FL, 32073
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-11-14
Case Closed 2002-05-29

Related Activity

Type Referral
Activity Nr 201353661
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100137 B02 VIII
Issuance Date 2001-11-28
Abatement Due Date 2001-12-03
Current Penalty 1875.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100332 B01
Issuance Date 2001-11-28
Abatement Due Date 2001-12-24
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100333 C02
Issuance Date 2001-11-28
Abatement Due Date 2001-12-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03

Date of last update: 03 Apr 2025

Sources: Florida Department of State