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ADVANCE CONTROLS, INC. - Florida Company Profile

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Company Details

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

ADVANCE 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: 04 Dec 1997 (28 years ago)
Document Number: P97000102942
FEI/EIN Number 650803138

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

Address: 4505 18TH STREET EAST, BRADENTON, FL, 34203
Mail Address: 4505 18TH STREET EAST, BRADENTON, FL, 34203
ZIP code: 34203
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANUCE MARSHA R Chief Executive Officer 4505 18TH STREET EAST, BRADENTON, FL, 34203
Benninghoff Jeffrey S Director 7130 Hawks Harbor Circle, Bradenton, FL, 34207
Long Kenneth J Chief Financial Officer 5623 Rain Lily Ct, Sarasota, FL, 34238
SENSENIG CHRISTINE R Agent 1515 Ringling Blvd., Suite 230, SARASOTA, FL, 34236

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1NM98
UEI Expiration Date:
2018-03-21

Business Information

Activation Date:
2017-03-21
Initial Registration Date:
2001-10-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1NM98
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2022-03-22

Contact Information

POC:
WAYNE SLUSSER
Corporate URL:
http://www.acicontrols.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1515 Ringling Blvd., Suite 230, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2020-01-13 SENSENIG, CHRISTINE R -

Court Cases

Title Case Number Docket Date Status
EVEREL AMERICA, INC., THE EVERAL GROUP, ET AL., VS ADVANCE CONTROLS, INC., ET AL., 2D2015-1288 2015-03-23 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2014-CA-6155

Parties

Name EVEREL AMERICA, INC.
Role Appellant
Status Active
Representations CHARLES JEROME PRATT, JR., ESQ., MICHAEL C. MARSH, ESQ., JENNIFER C. GLASSER, ESQ., RICHARD H. MARTIN, ESQ., MARGARET D. MATHEWS, ESQ.
Name BREMAS AMERICA, INC.
Role Appellant
Status Active
Name THE EVERAL GROUP, L L C
Role Appellant
Status Active
Name AL MIDDLETON
Role Appellant
Status Active
Name STEVE RENNHACK
Role Appellee
Status Active
Name TERRY NICOHLSON
Role Appellee
Status Active
Name ADVANCE CONTROLS, INC.
Role Appellee
Status Active
Representations WILLIAM P. CASSIDY, JR., ESQ., THOMAS P. WHITAKER, JR., ESQ.
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-05-05
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2015-06-19
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2015-06-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-06-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-06-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-05-28
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ PART 2
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-05-27
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-04-30
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Rehearing on an Order ~ ON APPELLANTS' EMERGENCY MOTION FOR STAY
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-04-23
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ GAT
Docket Date 2015-04-22
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-04-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ (WORD)
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-04-17
Type Response
Subtype Objection
Description OBJECTION ~ OPPOSITION TO MOTION TO DISMISS
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-04-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-04-15
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ In light of the April 9, 2015, stipulation of confidentiality and protective order, appellants' emergency motion for stay of ex parte temporary injunction order pending appeal is denied. The provisional stay entered by this court's April 6, 2015, order is lifted.
Docket Date 2015-04-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE ADVANCE CONTROLS, INC.'S RESPONSE IN OPPOSITIONTO APPELLANTS' EMERGENCY MOTION FOR STAY OFEX PARTE TEMPORARY INJUNCTION ORDER PENDING APPEA
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-04-07
Type Order
Subtype Order to File Response
Description generic response order ~ On or before April 10, 2015, appellants shall respond to appellee's motion for temporary relinquishment of jurisdiction.
Docket Date 2015-04-06
Type Order
Subtype Order to File Response
Description generic response order ~ On or before April 10, 2015, appellee shall respond to appellants' emergency motion for stay of ex parte temporary injunction order pending appeal. Paragraphs 15 through 21 of the ex parte temporary injunction order are stayed pending the resolution of this motion or until further order from this court. This court notes that while paragraph 14 appears to provide appellants a chance to protect their own proprietary, confidential, and trade secret information by asserting such privileges before producing the information, paragraphs 15 through 21 do not provide appellants the opportunity to assert such privileges before producing the information.
Docket Date 2015-04-06
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ MOTION FOR TEMPORARY RELINQUISHMENT OF JURISDICTION
On Behalf Of ADVANCE CONTROLS, INC.
Docket Date 2015-04-01
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-03-25
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-03-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EVEREL AMERICA, INC.
Docket Date 2015-03-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
Reg. Agent Change 2020-01-13
AMENDED ANNUAL REPORT 2019-10-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-25

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24818P0285
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5520.00
Base And Exercised Options Value:
5520.00
Base And All Options Value:
5520.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-12-08
Description:
PURCHASE OF ANALOG CAMERAS.
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140100.00
Total Face Value Of Loan:
140100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137382.50
Total Face Value Of Loan:
137382.50

Trademarks

Serial Number:
75653667
Mark:
ACI CONTROLS DIRECT
Status:
ABANDONED PETITION TO REVIVE-DENIED
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ACI CONTROLS DIRECT

Goods And Services

For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
International Classes:
007 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
International Classes:
011 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
75653661
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-04
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR SCIENTIFIC AND ELECTRIC APPARATUS A...
First Use:
1998-06-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR ELECTRIC MOTORS AND ELECTRIC CONTRO...
First Use:
1998-06-01
International Classes:
007 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR LIGHTING AND HEATING AND VENTILATIN...
First Use:
1998-06-01
International Classes:
011 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR MEDICAL APPARATUS AND INSTRUMENTS
First Use:
1998-06-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75653660
Mark:
IBYSS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IBYSS

Goods And Services

For:
Electromechanical components for use in industrial control panels or as individual components, namely, invertor bypass safety switches, disconnect switches, safety switches, manual motor starters, system configuration switches, setup switches and energy savers for scientific and electric apparatus a...
First Use:
1993-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electromechanical components for use in industrial control panels or as individual components, namely, invertor bypass safety switches, disconnect switches, safety switches, manual motor starters, system configuration switches, setup switches and energy savers for electric motors and electric contro...
First Use:
1993-07-01
International Classes:
007 - Primary Class
Class Status:
Active
For:
Electromechanical components for use in industrial control panels or as individual components, namely, invertor bypass safety switches, disconnect switches, safety switches, manual motor starters, system configuration switches, setup switches and energy savers for lighting and heating and ventilatin...
First Use:
1993-07-01
International Classes:
011 - Primary Class
Class Status:
Active
For:
Electromechanical components for use in industrial control panels or as individual components, namely, invertor bypass safety switches, disconnect switches, safety switches, manual motor starters, system configuration switches, setup switches and energy savers for medical apparatus and instruments
First Use:
1993-07-01
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
75653659
Mark:
ACI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ACI

Goods And Services

For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
First Use:
1987-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
First Use:
1987-07-01
International Classes:
007 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
First Use:
1987-07-01
International Classes:
011 - Primary Class
Class Status:
Active
For:
Electrical controllers and electromechanical components for use in industrial control panels or as individual components, namely, contactors, starters, cam and disconnect switches, invertor bypass safety switches, limit switches, pressure switches, terminal blocks, proximity and photoelectric sensor...
First Use:
1987-07-01
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
75653658
Mark:
IT'S A DIFFERENT BIRD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IT'S A DIFFERENT BIRD

Goods And Services

For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR SCIENTIFIC AND ELECTRIC APPARATUS A...
First Use:
1998-06-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR ELECTRIC MOTORS AND ELECTRIC CONTRO...
First Use:
1998-06-01
International Classes:
007 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR LIGHTING AND HEATING AND VENTILATIN...
First Use:
1998-06-01
International Classes:
011 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
ELECTROMECHANICAL COMPONENTS FOR USE IN INDUSTRIAL CONTROL PANELS OR AS INDIVIDUAL COMPONENTS, NAMELY, INVERTOR BYPASS SAFETY SWITCHES, DISCONNECT SWITCHES, SAFETY SWITCHES, MANUAL MOTOR STARTERS, SYSTEM CONFIGURATION SWITCHES, SETUP SWITCHES AND ENERGY SAVERS FOR MEDICAL APPARATUS AND INSTRUMENTS
First Use:
1998-06-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$140,100
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,802.42
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $140,094
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$137,382.5
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,382.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$138,684.81
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $137,382.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State