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CONTROLS SYSTEMS CONTRACTING, INC. - Florida Company Profile

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Company Details

Entity Name: CONTROLS SYSTEMS CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2018 (7 years ago)
Document Number: P03000065699
FEI/EIN Number 710950547
Address: 1979 NW 135 AVE, Miami, FL, 33182, US
Mail Address: 7330 S. Waterway Dr, Miami, FL, 33155, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FUENTE HECTOR President 7330 S. WATER WAY DR., MIAMI, FL, 33155
DE LA FUENTE ARNERY Vice President 7330 S. WATER WAY DR., MIAMI, FL, 33155
DE LA FUENTE ARNERY Secretary 7330 S. WATER WAY DR., MIAMI, FL, 33155
DE LA FUENTE HECTOR Agent 7330 S. WATER WAY DR., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 1979 NW 135 AVE, Miami, FL 33182 -
AMENDMENT 2018-06-13 - -
CHANGE OF MAILING ADDRESS 2017-01-06 1979 NW 135 AVE, Miami, FL 33182 -
AMENDMENT 2012-08-13 - -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 7330 S. WATER WAY DR., MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
Amendment 2018-06-13
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-04

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCG2809P7AA460
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2500.00
Base And Exercised Options Value:
2500.00
Base And All Options Value:
2500.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2009-02-19
Description:
FALCON SHOP AHU REPAIRS

USAspending Awards / Financial Assistance

Date:
2022-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
1000000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
268817.00
Total Face Value Of Loan:
268817.00

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$268,817
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$268,817
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$271,612.4
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $268,817

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Date of last update: 03 Jul 2025

Sources: Florida Department of State