| Entity Name: | CONTROL P CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL P CORP 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: | 26 Jun 2015 (10 years ago) |
| Document Number: | P15000055896 |
| FEI/EIN Number |
32-0471885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9802 NW 80TH AVENUE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9802 NW 80TH AVENUE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA GARY W | President | 3550 ALTIS CIR N, HIALEAH, FL, 33018 |
| ANEZ CLAUDIA V | Vice President | 3550 ALTIS CIR N #10-206, HIALEAH, FL, 33018 |
| SILVA GARY W | Agent | 3550 ALTIS CIR N, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 3549 W 111 place, 7-301, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 3550 ALTIS CIR N, 10-206, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 9802 NW 80TH AVENUE, 9, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 9802 NW 80TH AVENUE, 9, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | SILVA, GARY W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3990567806 | 2020-05-27 | 0455 | PPP | 9802 NW 80TH AVE UNIT 9, HIALEAH GARDENS, FL, 33016-2278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
