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MOLD CONTROL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: MOLD CONTROL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLD 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: 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: 16 Aug 1991 (34 years ago)
Document Number: S74362
FEI/EIN Number 593082227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10501 SOUTH ORANGE AVE., SUITE 108, ORLANDO, FL, 32824, US
Mail Address: 10501 SOUTH ORANGE AVE., SUITE 108, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABAR SHASHRUL N President 1649 DERBY GLEN DRIVE, ORLANDO, FL, 32837
JABAR SHASHRUL N Secretary 1649 DERBY GLEN DRIVE, ORLANDO, FL, 32837
JABAR RAY Vice President 1649 DERBY GLEN DRIVE, ORLANDO, FL, 32837
JABAR JARID PLAN 10501 SOUTH ORANGE AVE., ORLANDO, FL, 32824
JABAR SHASHRUL N Agent 1649 DERBY GLEN DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 10501 SOUTH ORANGE AVE., SUITE 108, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2008-04-24 10501 SOUTH ORANGE AVE., SUITE 108, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 1649 DERBY GLEN DR., ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2001-03-13 JABAR, SHASHRUL N -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347563587 0419730 2024-06-20 10501 SOUTH ORANGE AVENUE SUITE 108, ORLANDO, FL, 32824
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-06-20
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2956528302 2021-01-21 0491 PPS 10501 S Orange Ave Ste 108, Orlando, FL, 32824-7748
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17925
Loan Approval Amount (current) 17925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-7748
Project Congressional District FL-09
Number of Employees 5
NAICS code 335314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18041.39
Forgiveness Paid Date 2021-09-22
7209377308 2020-04-30 0491 PPP 10501 S ORANGE AVE STE 108, ORLANDO, FL, 32824-7748
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17925
Loan Approval Amount (current) 17925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-7748
Project Congressional District FL-09
Number of Employees 4
NAICS code 334512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18044.34
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State