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  5. FLORIDA OPERATORS & CONTROLS, INC.

FLORIDA OPERATORS & CONTROLS, INC. - Florida Company Profile

Company Details

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

FLORIDA OPERATORS & 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: 18 Feb 1999 (26 years ago)
Document Number: P99000016004
FEI/EIN Number 593558847

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 33100 TAVARES AVE, LEESBURG, FL, 34788, US
Mail Address: P.O. BOX 895429, LEESBURG, FL, 34789-5429, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2017 593558847 2018-09-27 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2017 593558847 2018-10-08 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2016 593558847 2017-07-13 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2015 593558847 2016-09-09 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2014 593558847 2015-09-03 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2013 593558847 2014-08-27 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2012 593558847 2013-04-30 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2011 593558847 2012-04-16 FLORIDA OPERATORS & CONTROLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Plan administrator’s name and address
Administrator’s EIN 593558847
Plan administrator’s name FLORIDA OPERATORS & CONTROLS, INC.
Plan administrator’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001
Administrator’s telephone number 3526389138

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2010 593558847 2011-05-16 FLORIDA OPERATORS & CONTROLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Plan administrator’s name and address
Administrator’s EIN 593558847
Plan administrator’s name FLORIDA OPERATORS & CONTROLS, INC.
Plan administrator’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001
Administrator’s telephone number 3526389138

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature
FLORIDA OPERATORS & CONTROLS, INC. 401(K) PLAN 2009 593558847 2010-08-27 FLORIDA OPERATORS & CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3526389138
Plan sponsor’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001

Plan administrator’s name and address
Administrator’s EIN 593558847
Plan administrator’s name FLORIDA OPERATORS & CONTROLS, INC.
Plan administrator’s address 33100 TAVARES AVENUE, LEESBURG, FL, 347884001
Administrator’s telephone number 3526389138

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing GEORGE O. CRAIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRAIG ERIN C President P.O. BOX 895429, LEESBURG, FL, 347895429
CRAIG GEORGE O Vice President P.O. BOX 895429, LEESBURG, FL, 347895429
CRAIG ERIN C Agent 33100 TAVARES AVE, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 CRAIG, ERIN C -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 33100 TAVARES AVE, LEESBURG, FL 34788 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 33100 TAVARES AVE, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2012-03-14 33100 TAVARES AVE, LEESBURG, FL 34788 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5856497110 2020-04-14 0491 PPP 33100 TAVARES AVE, LEESBURG, FL, 34788-4001
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48000
Loan Approval Amount (current) 48000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-4001
Project Congressional District FL-11
Number of Employees 5
NAICS code 444110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48430.67
Forgiveness Paid Date 2021-04-01

Companies related by officers

No other companies in our directory share the same officers as FLORIDA OPERATORS & CONTROLS, INC.

Companies related by address

No other companies in our directory share the same address as FLORIDA OPERATORS & CONTROLS, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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