GOVERNOR CONTROL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | GOVERNOR CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOVERNOR CONTROL SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650855880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 SW 3RD AVE., FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 3190 SW 4th AVE., FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State