| Entity Name: | UNDER CONTROL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDER CONTROL INTERNATIONAL, 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: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000105801 |
| FEI/EIN Number |
203232193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 ROYAL WAY, TAMARAC, FL, 33321, US |
| Mail Address: | 5910 ROYAL WAY, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBAO-OSSES BERTA E | President | 10302 NW 7TH ST., CORAL SPRINGS, FL, 33071 |
| MUNOZ ERNESTO A | Vice President | 10302 NW 7TH ST., CORAL SPRINGS, FL, 33071 |
| MUNOZ ERNESTO | Agent | 10302 NW 7TH ST., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 5910 ROYAL WAY, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 5910 ROYAL WAY, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 10302 NW 7TH ST., CORAL SPRINGS, FL 33071 | - |
| NAME CHANGE AMENDMENT | 2009-12-03 | UNDER CONTROL INTERNATIONAL, INC. | - |
| CANCEL ADM DISS/REV | 2007-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000107798 | TERMINATED | 1000000360404 | BROWARD | 2013-01-10 | 2033-01-16 | $ 665.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000127309 | TERMINATED | 1000000405938 | BROWARD | 2012-12-28 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-08-20 |
| ANNUAL REPORT | 2010-02-22 |
| Name Change | 2009-12-03 |
| ADDRESS CHANGE | 2009-08-25 |
| ADDRESS CHANGE | 2009-08-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-29 |
| REINSTATEMENT | 2007-01-29 |
| Domestic Profit | 2005-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
