| Entity Name: | CONTROL SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | P21000096195 |
| FEI/EIN Number | 37-2025169 |
| Address: | 51 Industrial Blvd., Pensacola, FL, 32503, US |
| Mail Address: | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROL SYSTEMS INC., MISSISSIPPI | 1352804 | MISSISSIPPI |
| Headquarter of | CONTROL SYSTEMS INC., IDAHO | 4711552 | IDAHO |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DIMITRY HANY | Director | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Name | Role | Address |
|---|---|---|
| DIMITRY HANY | Chief Executive Officer | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Name | Role | Address |
|---|---|---|
| DIMITRY HANY | President | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Name | Role | Address |
|---|---|---|
| DIMITRY HANY | Treasurer | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Name | Role | Address |
|---|---|---|
| DIMITRY HOWAYDA | Secretary | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165859 | FIRE CONTROL SYSTEMS | ACTIVE | 2021-12-16 | 2026-12-31 | No data | 1654 S PARKSIDE PLACE, ONTARIO, CA, 91761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 10401 S. Belcher Rd., Seminole, FL 33777 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 10401 S. Belcher Rd., Seminole, FL 33777 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 51 Industrial Blvd., Pensacola, FL 32503 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | Northwest Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-04-05 |
| Domestic Profit | 2021-11-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
