| Entity Name: | CTR III ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CTR III ENTERPRISE, 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: | 22 Aug 2016 (9 years ago) |
| Document Number: | P16000069513 |
| FEI/EIN Number |
35-2570308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 RYDER LANE, CASSELBERRY, FL, 32707, US |
| Mail Address: | 300 Ryder Lane, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTROL ENGINEERING GROUP 401(K) PROFIT SHARING PLAN | 2022 | 352570308 | 2023-09-16 | CTR III ENTERPRISE, INC. | 17 | |||||||||||||||
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| CONTROL ENGINEERING GROUP 401(K) PROFIT SHARING PLAN | 2021 | 352570308 | 2022-10-07 | CTR III ENTERPRISE, INC. | 13 | |||||||||||||||
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| CONTROL ENGINEERING GROUP 401(K) PROFIT SHARING PLAN | 2020 | 352570308 | 2021-10-11 | CTR III ENTERPRISE, INC. | 10 | |||||||||||||||
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| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS | President | 2465 WILLOW DROP WAY, OVIEDO, FL, 32766 |
| Rivera Tania | Vice President | 2465 Willow Drop Way, Oviedo, FL, 32766 |
| RIVERA CARLOS | Agent | 300 Ryder Lane, Casselberry, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001923 | CONTROL ENGINEERING GROUP | ACTIVE | 2017-01-06 | 2027-12-31 | - | 300 RYDER LANE STE 1024, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 300 RYDER LANE, SUITE 1024, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 300 RYDER LANE, SUITE 1024, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 300 Ryder Lane, Suite 1024, Casselberry, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2608307205 | 2020-04-16 | 0491 | PPP | 300 RYDER LN STE 1024, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
