| Entity Name: | CONTROL P, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL P, 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 31 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | P09000034925 |
| FEI/EIN Number |
264767348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 174 STREET, APARTMENT 1112, SUNNY ISLES, FL, 33160 |
| Mail Address: | 251 174 STREET, APARTMENT 1112, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL SANTIAGO | President | 251 173 STREET #1419, SUNNY ISLES, FL, 33160 |
| BERNAL SANTIAGO | Secretary | 251 173 STREET #1419, SUNNY ISLES, FL, 33160 |
| BERNAL SANTIAGO | Director | 251 173 STREET #1419, SUNNY ISLES, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 251 174 STREET, APARTMENT 1112, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 251 174 STREET, APARTMENT 1112, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-31 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-22 |
| Domestic Profit | 2009-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
