| Entity Name: | ACTIVE CONTROLS ELECTRIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Dec 2015 (9 years ago) |
| Document Number: | P15000096656 |
| FEI/EIN Number | 47-3513932 |
| Address: | 14455 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US |
| Mail Address: | 14455 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, MISSISSIPPI | 1175489 | MISSISSIPPI |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, RHODE ISLAND | 001741831 | RHODE ISLAND |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, ALASKA | 10195955 | ALASKA |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, ALABAMA | 001-014-560 | ALABAMA |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, NEW YORK | 6993033 | NEW YORK |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, MINNESOTA | c7f6fe50-ba1a-eb11-91a4-00155d32b905 | MINNESOTA |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, COLORADO | 20171214063 | COLORADO |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, CONNECTICUT | 2552428 | CONNECTICUT |
| Headquarter of | ACTIVE CONTROLS ELECTRIC INC, IDAHO | 4735426 | IDAHO |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Andrisani Christopher J | President | 14455 Myerlake Circle, Clearwater, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-13 | INCORP SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 14455 MYERLAKE CIRCLE, CLEARWATER, FL 33760 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 14455 MYERLAKE CIRCLE, CLEARWATER, FL 33760 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| AMENDED ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
