| Entity Name: | CONTROL SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL SYSTEMS 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: | 08 Nov 2021 (3 years ago) |
| Document Number: | P21000096195 |
| FEI/EIN Number |
37-2025169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DIMITRY HANY | Director | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| DIMITRY HANY | Chief Executive Officer | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| DIMITRY HANY | President | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| DIMITRY HANY | Treasurer | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| DIMITRY HOWAYDA | Secretary | 1354 S. PARKSIDE PLACE, ONTARIO, CA, 91761 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165859 | FIRE CONTROL SYSTEMS | ACTIVE | 2021-12-16 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 10401 S. Belcher Rd., Seminole, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 51 Industrial Blvd., Pensacola, FL 32503 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| 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 Apr 2025
Sources: Florida Department of State
