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AUTOMATION CONTROLS, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMATION CONTROLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMATION CONTROLS, 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: 14 Feb 1997 (28 years ago)
Document Number: P97000015490
FEI/EIN Number 593436941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11602 Lake Underhill Rd., Suite # 138, ORLANDO, FL, 32825, US
Mail Address: P.O. BOX 780144, ORLANDO, FL, 32878, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES EDGAR President 14750 SWEET ACACIA DR., ORLANDO, FL, 32828
TORRES EDGAR Agent 14750 SWEET ACACIA DR., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-19 11602 Lake Underhill Rd., Suite # 138, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2012-01-06 11602 Lake Underhill Rd., Suite # 138, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-27 14750 SWEET ACACIA DR., ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5013207705 2020-05-01 0491 PPP 11602 LAKE UNDERHILL RD STE 138, ORLANDO, FL, 32825-4461
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24771
Loan Approval Amount (current) 24771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32825-4461
Project Congressional District FL-10
Number of Employees 4
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24973.92
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State