| Entity Name: | FINANCIAL CONTROL SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL 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: |
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: | 28 Jun 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000046827 |
| FEI/EIN Number |
650418450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 GORDON DR., NAPLES, FL, 34102, US |
| Mail Address: | 2021 GORDON DR., NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH ROBERT | President | 2021 GORDON DR., NAPLES, FL, 34102 |
| ROACH ROBERT | Treasurer | 2021 GORDON DR., NAPLES, FL, 34102 |
| ROACH ROBERT | Director | 2021 GORDON DR., NAPLES, FL, 34102 |
| PARKER LARRY | Agent | 3078 N TAMIAMI TR, STE 200, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-26 | 2021 GORDON DR., NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-26 | 2021 GORDON DR., NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-05 | 3078 N TAMIAMI TR, STE 200, Q, NAPLES, FL 34103 | - |
| REINSTATEMENT | 1994-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-08 | PARKER, LARRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
