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CTR III ENTERPRISE, INC - Florida Company Profile

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Company Details

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
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
80TD0
UEI Expiration Date:
2020-09-29

Business Information

Doing Business As:
CONTROL ENGINEERING GROUP
Activation Date:
2019-09-30
Initial Registration Date:
2017-12-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
80TD0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-20
CAGE Expiration:
2030-01-20
SAM Expiration:
2026-01-16

Contact Information

POC:
CARLOS RIVERA
Corporate URL:
control-eng.com

Form 5500 Series

Employer Identification Number (EIN):
352570308
Plan Year:
2022
Number Of Participants:
17
Sponsors DBA Name:
CONTROL ENGINEERING GROUP
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors DBA Name:
CONTROL ENGINEERING GROUP
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors DBA Name:
CONTROL ENGINEERING GROUP
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
1207587.00
Total Face Value Of Loan:
1105815.17
Date:
2020-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
3382938.00
Total Face Value Of Loan:
3382938.00
Date:
2019-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$125,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$126,660.56
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $114,000
Utilities: $500
Mortgage Interest: $0
Rent: $3,500
Refinance EIDL: $0
Healthcare: $7000
Debt Interest: $0

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Date of last update: 01 Jul 2025

Sources: Florida Department of State