ACTIVE CONTROL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ACTIVE CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Sep 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 1989 (36 years ago) |
| Document Number: | P20863 |
| FEI/EIN Number |
650070590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KENNETH H. GOORIN,ESQ. KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017 |
| Mail Address: | KENNETH H. GOORIN,ESQ. KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROSE, D. PETER | Director | 2897 S.E. MONROE ST., STUART, FL |
| MONK, THOMAS J. | Secretary | %LOTUS, NORWICH, NORFOLK, ENGLAND |
| SANDIFORD, JOHN | Treasurer | %LOTUS, NORWICH, NORFOLK, ENGLAND |
| SANDIFORD, JOHN | Director | %LOTUS, NORWICH, NORFOLK, ENGLAND |
| ROSE, D. PETER | President | 2897 S.E. MONROE ST., STUART, FL |
| WRIGHT, PETER G. | Director | %LOTUS, NORWICH, NORFOLK, ENGLAND |
| KIMBERLEY, MICHAEL J. | Director | %LOTUS, NORWICH, NORFOLK, ENGLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-28 | KENNETH H. GOORIN,ESQ. KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-28 | KENNETH H. GOORIN,ESQ. KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 1988-11-14 | ACTIVE CONTROL SYSTEMS, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State