CONTROL BUILDING SERVICES, INC. - Florida Company Profile
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| Entity Name: | CONTROL BUILDING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL BUILDING SERVICES, 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: | 12 Aug 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | P99000071907 |
| FEI/EIN Number |
650941437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 SW 75th Ave, Miami, FL, 33155, US |
| Mail Address: | 4747 SW 75th Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAVENA ANNETTE Y | President | 4747 SW 75th Ave, Miami, FL, 33155 |
| ARAVENA ANNETTE Y | Director | 4747 SW 75th Ave, Miami, FL, 33155 |
| YANIZ MIGUEL A | Vice President | 4747 SW 75TH AVENUE, MIAMI, FL, 33155 |
| ARAVENA ANNETTE Y | Agent | 4747 SW 75th Ave, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000079089 | CPM SERVICES | ACTIVE | 2014-07-31 | 2029-12-31 | - | 4747 SW 75 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 4747 SW 75th Ave, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 4747 SW 75th Ave, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4747 SW 75th Ave, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-30 | ARAVENA , ANNETTE Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-21 |
| Amendment | 2022-04-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State