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  5. GOVERNOR CONTROL SYSTEMS, INC.

GOVERNOR CONTROL SYSTEMS, INC.

Headquarter

Company Details

Entity Name: GOVERNOR CONTROL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jul 1998 (27 years ago)
Date of dissolution: 11 Feb 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: P98000066791
FEI/EIN Number 65-0855880
Address: 3101 SW 3RD AVE., FORT LAUDERDALE, FL 33315
Mail Address: 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GOVERNOR CONTROL SYSTEMS, INC., ALABAMA 000-939-538 ALABAMA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N8XRX7SV3FDQ58 P98000066791 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Are Friesecke, 1006 South East 6th Court, Fort Lauderdale, US-FL, US, 33301
Headquarters 3101 South West 3rd Avenue, Fort Lauderdale, US-FL, US, 33315

Registration details
Registration Date 2013-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000066791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 650855880 2022-10-17 GOVERNOR CONTROL SYSTEMS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MICHAEL KENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MICHAEL KENNY
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 650855880 2021-07-14 GOVERNOR CONTROL SYSTEMS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing LEA KELLOGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing LEA KELLOGG
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 650855880 2020-07-29 GOVERNOR CONTROL SYSTEMS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT 2018 650855880 2019-10-14 GOVERNOR CONTROL SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT S 2017 650855880 2018-10-01 GOVERNOR CONTROL SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT S 2016 650855880 2017-09-26 GOVERNOR CONTROL SYSTEMS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 650855880 2016-08-20 GOVERNOR CONTROL SYSTEMS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2016-08-20
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-20
Name of individual signing ARE FRIESECKE
Valid signature Filed with incorrect/unrecognized electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 650855880 2015-07-29 GOVERNOR CONTROL SYSTEMS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 650855880 2014-05-21 GOVERNOR CONTROL SYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-21
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
GOVERNOR CONTROL SYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 650855880 2013-03-28 GOVERNOR CONTROL SYSTEMS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811310
Sponsor’s telephone number 9547633660
Plan sponsor’s address 3190 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2013-03-28
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-28
Name of individual signing ARE FRIESECKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRIESECKE, ARE Agent 3190 SW 4TH AVE, FORT LAUDERDALE, FL 33315

Director

Name Role Address
FRIESECKE, ARE Director 3190 S.W. FOURTH AVE., FT. LAUDERDALE, FL 33315
FRIESECKE, FRANK Director 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

Chairman

Name Role Address
FRIESECKE, ARE Chairman 3190 S.W. FOURTH AVE., FT. LAUDERDALE, FL 33315

Vice President

Name Role Address
LOZANO, BENJAMIN Vice President 3101 SW 3RD AVE., FORT LAUDERDALE, FL 33315
FRIESECKE, FRANK Vice President 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

President

Name Role Address
SANTAMARIA, DAVID A President 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

Chief Executive Officer

Name Role Address
SANTAMARIA, DAVID A Chief Executive Officer 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

Secretary

Name Role Address
Friesecke, Are Secretary 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

Treasurer

Name Role Address
Friesecke, Are Treasurer 3190 SW 4th AVE., FORT LAUDERDALE, FL 33315

Events

Event Type Filed Date Value Description
CONVERSION 2021-02-11 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GOVERNOR CONTROL SYSTEMS, LLC A NO. CONVERSION NUMBER 700000210417
CHANGE OF MAILING ADDRESS 2021-01-11 3101 SW 3RD AVE., FORT LAUDERDALE, FL 33315 No data
REGISTERED AGENT NAME CHANGED 2019-08-23 FRIESECKE, ARE No data
REGISTERED AGENT ADDRESS CHANGED 2019-08-23 3190 SW 4TH AVE, FORT LAUDERDALE, FL 33315 No data
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 3101 SW 3RD AVE., FORT LAUDERDALE, FL 33315 No data
AMENDMENT 2000-04-28 No data No data

Documents

Name Date
Conversion 2021-02-11
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-04-12
Reg. Agent Change 2019-08-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-13

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FRIESECKE, FRANK

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SANTAMARIA, DAVID A

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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