| Entity Name: | SL CONTROLS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SL CONTROLS USA, 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: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P18000059268 |
| FEI/EIN Number |
83-1461584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | W.Bradley Munroe, Esq., 239 E Virginia Street, Tallahassee, FL, 32301, US |
| Mail Address: | W.Bradley Munroe, Esq., 239 E Virginia Street, Tallahassee, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL CONTROLS USA INC 401(K) PLAN | 2023 | 831461584 | 2024-05-14 | SL CONTROLS USA INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 3537191340 |
| Plan sponsor’s address | W BRADLEY MUNROE ESQ, 239 E VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 3537191340 |
| Plan sponsor’s address | W BRADLEY MUNROE ESQ, 239 E VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 3537191340 |
| Plan sponsor’s address | W BRADLEY MUNROE ESQ, 239 E VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| MORAN KEITH | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| CLARKE PAUL | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| LOUGHLIN SHANE | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| MCMORROW DARRAGH | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| MCMORROW DERMONT | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| MCHALE MICK | Director | IDA INDUSTRIAL PARK, COLLOONEY, SL, F91-W53 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NNIT, INC.. MERGER NUMBER 700000262717 |
| REINSTATEMENT | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 7901 4TH ST. N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | W.Bradley Munroe, Esq., 239 E Virginia Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2020-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | W.Bradley Munroe, Esq., 239 E Virginia Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | REGISTERED AGENTS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-08-02 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-09-01 |
| AMENDED ANNUAL REPORT | 2020-05-08 |
| REINSTATEMENT | 2020-04-08 |
| Domestic Profit | 2018-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
