| Entity Name: | CONTROLLERS HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 1992 (33 years ago) |
| Date of dissolution: | 03 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | V10740 |
| FEI/EIN Number | 65-0307739 |
| Address: | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 |
| Mail Address: | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JULIO C | Agent | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 |
| Name | Role | Address |
|---|---|---|
| PERDIGAO, MARCIO | President | 2333 BRICKELL AVE, APT 1601 MIAMI, FL 33129-2413 |
| Name | Role | Address |
|---|---|---|
| PERDIGAO, MARCIO | Vice President | 2333 BRICKELL AVE, APT 1601 MIAMI, FL 33129-2413 |
| Name | Role | Address |
|---|---|---|
| PERDIGAO, MARCIO | Director | 2333 BRICKELL AVE, APT 1601 MIAMI, FL 33129-2413 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JULIO C | Treasurer | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | JIMENEZ, JULIO C | No data |
| AMENDMENT | 2014-06-11 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-06-11 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
