| Entity Name: | ENGINEERED CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED 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: | 29 Mar 2000 (25 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | P00000032147 |
| FEI/EIN Number |
650995525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5627 NW 74TH AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5627 NW 74TH AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEERED CONTROL SYSTEMS 401(K) PROFIT SHARING PLAN | 2023 | 650995525 | 2024-04-30 | ENGINEERED CONTROL SYSTEMS, INC. | 9 | |||||||||||||
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| ENGINEERED CONTROL SYSTEMS 401(K) PROFIT SHARING PLAN | 2022 | 650995525 | 2023-04-14 | ENGINEERED CONTROL SYSTEMS, INC. | 8 | |||||||||||||
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| ENGINEERED CONTROL SYSTEMS 401(K) PROFIT SHARING PLAN | 2021 | 650995525 | 2022-04-12 | ENGINEERED CONTROL SYSTEMS, INC. | 8 | |||||||||||||
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| ENGINEERED CONTROL SYSTEMS 401(K) PROFIT SHARING PLAN | 2020 | 650995525 | 2021-04-22 | ENGINEERED CONTROL SYSTEMS, INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PITTALUGA JOHN C | Director | 5627 NW 74TH AVENUE, MIAMI, FL, 33166 |
| PITTALUGA YANET | Chief Executive Officer | 5627 NW 74TH AVENUE, MIAMI, FL, 33166 |
| PITTALUGA JOHN C | Agent | 5627 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-02-09 | - | - |
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| AMENDMENT | 2021-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 5627 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 5627 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 5627 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2000-05-15 | ENGINEERED CONTROL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Revocation of Dissolution | 2024-02-09 |
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-03 |
| Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136757106 | 2020-04-14 | 0455 | PPP | 5627 NW 74TH AVE, MIAMI, FL, 33166-4213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
