CONTROL MANAGEMENT INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | CONTROL MANAGEMENT INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL MANAGEMENT INDUSTRIES, 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000009977 |
| FEI/EIN Number |
650558902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 EASTWIND DR, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 700 EASTWIND DR, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARASCO KAREN H | Treasurer | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO KAREN H | Secretary | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO KAREN | Agent | 700 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408 |
| MARASCO PETER J | President | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO PETER J | Director | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO KAREN H | Vice President | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO KAREN H | Director | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-11 | 700 EASTWIND DR, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-11 | 700 EASTWIND DR, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000161525 | LAPSED | CA 01-11811 AI | CIRCUIT COURT 15TH JUD CIR | 2002-03-25 | 2007-04-24 | $34,265.86 | COLONIAL PACIFIC LEASING CORPORATION, 13010 SW 68TH PARKWAY, PORTLAND, OR 97223 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-29 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1996-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State