| Entity Name: | CONTROL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL EXPORT, 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 Jan 2008 (17 years ago) |
| Document Number: | P08000005975 |
| FEI/EIN Number |
261767835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21218 St Andrews Blvd, 118, BOCA RATON, FL, 33433, US |
| Mail Address: | 21218 St Andrews Blvd, 118, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANELON JESUS | President | 21218 St Andrews Blvd, BOCA RATON, FL, 33433 |
| CANELON JESUS | Agent | 21218 SAINT ANDREWS BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 21218 SAINT ANDREWS BLVD, 118, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 21218 St Andrews Blvd, 118, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 21218 St Andrews Blvd, 118, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-05 | CANELON, JESUS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000512979 | TERMINATED | 1000000604971 | BROWARD | 2014-04-02 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5870707402 | 2020-05-13 | 0455 | PPP | SAINT ANDREWS BLVD21218 Saint Andrews Blvd No 118, BOCA RATON, FL, 33433-2435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9300008309 | 2021-01-30 | 0455 | PPS | 21218 Saint Andrews Blvd # 118, Boca Raton, FL, 33433-2435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
