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CUSTOM CONTROL SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CUSTOM CONTROL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM CONTROL SOLUTIONS, 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: 16 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: P04000118379
FEI/EIN Number 201496874

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

Address: 1520 POWER BLVD, CANTONMENT, FL, 32533
Mail Address: 1520 POWER BLVD, CANTONMENT, FL, 32533
ZIP code: 32533
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CUSTOM CONTROL SOLUTIONS, INC., KENTUCKY 1196950 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2023 201496874 2024-02-29 CUSTOM CONTROL SOLUTIONS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2024-02-29
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2022 201496874 2023-08-21 CUSTOM CONTROL SOLUTIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2023-08-21
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2021 201496874 2022-07-12 CUSTOM CONTROL SOLUTIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2020 201496874 2021-06-18 CUSTOM CONTROL SOLUTIONS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2019 201496874 2020-04-13 CUSTOM CONTROL SOLUTIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2020-04-13
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature
CUSTOM CONTROL SOLUTIONS INC 401K PLAN 2018 201496874 2019-03-28 CUSTOM CONTROL SOLUTIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8504738704
Plan sponsor’s address 1520 POWER BLVD, CANTONMENT, FL, 32533

Signature of

Role Plan administrator
Date 2019-03-28
Name of individual signing MANFRED J LANER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LANER MANFRED President 4830 MIDAS RD, PENSACOLA, FL, 32526
LANER MANFRED Agent 1520 Power Blvd, Cantonment, FL, 32533

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 1520 Power Blvd, Cantonment, FL 32533 -
AMENDMENT 2017-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-23 1520 POWER BLVD, CANTONMENT, FL 32533 -
CHANGE OF MAILING ADDRESS 2009-06-23 1520 POWER BLVD, CANTONMENT, FL 32533 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
Amendment 2017-03-20
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6907607101 2020-04-14 0491 PPP 1520 Power Blvd, Cantonment, FL, 32533-5102
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 397600
Loan Approval Amount (current) 397600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cantonment, ESCAMBIA, FL, 32533-5102
Project Congressional District FL-01
Number of Employees 45
NAICS code 335314
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 402447.45
Forgiveness Paid Date 2021-07-19
1346108706 2021-03-27 0491 PPS 1520 Power Blvd, Cantonment, FL, 32533-5102
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457015
Loan Approval Amount (current) 457015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cantonment, ESCAMBIA, FL, 32533-5102
Project Congressional District FL-01
Number of Employees 38
NAICS code 335314
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 462974.98
Forgiveness Paid Date 2022-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State