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GOVERNOR CONTROL SYSTEMS, INC.

GOVERNOR CONTROL SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name:	GOVERNOR CONTROL SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Jul 1998 (27 years ago)
Date of dissolution:	11 Feb 2021 (5 years ago)
Last Event:	CONVERSION
Event Date Filed:	11 Feb 2021 (5 years ago)
Document Number:	P98000066791
FEI/EIN Number	650855880
Address:	3101 SW 3RD AVE., FORT LAUDERDALE, FL, 33315, US
Mail Address:	3190 SW 4th AVE., FORT LAUDERDALE, FL, 33315, US
ZIP code:	33315
City:	Fort Lauderdale
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

undefined603300814

State:

WASHINGTON

WASHINGTON profile:

GOVERNOR CONTROL SYSTEMS, INC. (WA)

Type:

Headquarter of

Company Number:

000-939-538

State:

ALABAMA

ALABAMA profile:

GOVERNOR CONTROL SYSTEMS, INC. (AL)

Key Officers & Management

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
SANTAMARIA DAVID A	President	3190 SW 4th AVE., FORT LAUDERDALE, FL, 33315
Friesecke Are	Secretary	3190 SW 4th AVE., FORT LAUDERDALE, FL, 33315
FRIESECKE ARE	Agent	3190 SW 4TH AVE, FORT LAUDERDALE, FL, 33315
LOZANO BENJAMIN	Vice President	3101 SW 3RD AVE., FORT LAUDERDALE, FL, 33315

Unique Entity ID

CAGE Code:

1JPZ7

UEI Expiration Date:

2021-02-02

Business Information

URL:

http://www.govconsys.com

Activation Date:

2020-02-03

Initial Registration Date:

2001-09-27

Legal Entity Identifier

LEI Number:

549300N8XRX7SV3FDQ58

Registration Details:

Initial Registration Date:

2013-04-03

Next Renewal Date:

2015-05-01

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

650855880

Plan Year:

2021

Number Of Participants:

95

Sponsors Telephone Number:

9547633660

File:

Plan Year:

2020

Number Of Participants:

95

Sponsors Telephone Number:

9547633660

File:

Plan Year:

2019

Number Of Participants:

95

Sponsors Telephone Number:

9547633660

File:

Plan Year:

2018

Number Of Participants:

88

Sponsors Telephone Number:

9547633660

File:

Plan Year:

2017

Number Of Participants:

79

Sponsors Telephone Number:

9547633660

File:

Events

Event Type	Filed Date	Value	Description
CONVERSION	2021-02-11	-	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	-
REGISTERED AGENT NAME CHANGED	2019-08-23	FRIESECKE, ARE	-
REGISTERED AGENT ADDRESS CHANGED	2019-08-23	3190 SW 4TH AVE, FORT LAUDERDALE, FL 33315	-
CHANGE OF PRINCIPAL ADDRESS	2003-01-13	3101 SW 3RD AVE., FORT LAUDERDALE, FL 33315	-
AMENDMENT	2000-04-28	-	-

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

Paycheck Protection Program

Jobs Reported:

79

Initial Approval Amount:

$1,697,450

Date Approved:

2020-04-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,697,450

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

City National Bank of Florida

Use of Proceeds:

Payroll: $1,273,087.5
Utilities: $424,362.5

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Date of last update: 01 Aug 2025

Sources: Florida Department of State