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CONTROL MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

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

CONTROL MANAGEMENT SERVICES, 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: 13 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P00000028020
FEI/EIN Number 593630178

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

Address: 8348 LITTLE RD., #202, NEW PORT RICHEY, FL, 34654
Mail Address: 8348 LITTLE RD., #202, NEW PORT RICHEY, FL, 34654
ZIP code: 34654
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESTI ANTHONY S President 8348 LITTLE RD. #202, NEW PORT RICHEY, FL, 34654
PRESTI ANTHONY S Agent 8348 LITTLE RD., NEW PORT RICHEY, FL, 34654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000053008 AMP DISTRIBUTING COMPANY EXPIRED 2015-06-01 2020-12-31 - 8348 LITTLE RD., #202, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2014-03-28 CONTROL MANAGEMENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-06-27 8348 LITTLE RD., #202, NEW PORT RICHEY, FL 34654 -
CHANGE OF MAILING ADDRESS 2012-06-27 8348 LITTLE RD., #202, NEW PORT RICHEY, FL 34654 -
REGISTERED AGENT NAME CHANGED 2012-06-27 PRESTI, ANTHONY S -
CHANGE OF PRINCIPAL ADDRESS 2012-06-27 8348 LITTLE RD., #202, NEW PORT RICHEY, FL 34654 -
CANCEL ADM DISS/REV 2003-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-27
Name Change 2014-03-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-06-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State