| Entity Name: | CONTROL SYSTEMS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL SYSTEMS ENTERPRISES, 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: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 22 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | P07000059476 |
| FEI/EIN Number |
260196146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6586 HYPOLUXO ROAD, SUITE 106, LAKE WORTH, FL, 33467 |
| Mail Address: | 6586 HYPOLUXO ROAD, SUITE 106, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOKOLOVSKY ILIYA | Director | 6586 HYPOLUXO ROAD SUITE 106, LAKE WORTH, FL, 33067 |
| SOKOLOVSKY ILIYA | President | 6586 HYPOLUXO ROAD SUITE 106, LAKE WORTH, FL, 33067 |
| FERRARI JAMES M | Director | 6586 HYPOLUXO ROAD SUITE 106, LAKE WORTH, FL, 33067 |
| FERRARI JAMES M | Vice President | 6586 HYPOLUXO ROAD SUITE 106, LAKE WORTH, FL, 33067 |
| SOKOLOVSKY ILIYA | Agent | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-30 | 6586 HYPOLUXO ROAD, SUITE 106, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-30 | 6586 HYPOLUXO ROAD, SUITE 106, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-30 | SOKOLOVSKY, ILIYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 6586 HYPOLUXO ROAD, SUITE 106, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000177072 | TERMINATED | 1000000079889 | 45374 272 | 2008-05-15 | 2028-06-05 | $ 2,274.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000169582 | ACTIVE | 1000000079889 | 45374 272 | 2008-05-15 | 2028-05-21 | $ 2,274.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-22 |
| ANNUAL REPORT | 2009-07-28 |
| ANNUAL REPORT | 2009-01-20 |
| Off/Dir Resignation | 2008-09-04 |
| ANNUAL REPORT | 2008-05-30 |
| Domestic Profit | 2007-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
