| Entity Name: | JWP CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Sep 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P07464 |
| FEI/EIN Number |
541201727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 PIKE LANE, CONCORD, CA, 94520 |
| Mail Address: | 4040 PIKE LANE, CONCORD, CA, 94520 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| RAMMELL, G. A. | President | 4040 PIKE LANE, CONCORD, CA |
| LUIZ, B.E. | Vice President | 4040 PIKE LANE, CONCORD, CA |
| SEITLE, R.A. | Vice President | 4040 PIKE LANE, CONCORD, CA |
| HILL, JOANNE E. | Assistant Secretary | 4040 PIKE LANE, CONCORD, CA |
| FIRRANTELLO, GEORGE | Treasurer | 6 INTERNATIONAL DR., RYE BROOK, NY |
| DWYER, ANDREW T. | Director | 6 INTERNATIONAL DR., RYE BROOK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 110 N. MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-12 | 4040 PIKE LANE, CONCORD, CA 94520 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-12 | 4040 PIKE LANE, CONCORD, CA 94520 | - |
| NAME CHANGE AMENDMENT | 1991-01-09 | JWP CONTROLS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-28 | THE PRENTICE HALL CORPORATION SYSTEM, INC | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
