| Entity Name: | CONTROL MANAGEMENT INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 1995 (30 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: | P95000009977 |
| FEI/EIN Number | 650558902 |
| Address: | 700 EASTWIND DR, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 700 EASTWIND DR, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARASCO KAREN | Agent | 700 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MARASCO PETER J | President | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MARASCO PETER J | Director | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| MARASCO KAREN H | Director | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MARASCO KAREN H | Vice President | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MARASCO KAREN H | Treasurer | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MARASCO KAREN H | Secretary | 700 EASTWIND DRIVE, N PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-11 | 700 EASTWIND DR, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-11 | 700 EASTWIND DR, NORTH PALM BEACH, FL 33408 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
