| Entity Name: | CONTROL SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL SOLUTIONS INTERNATIONAL, 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: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 22 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | V24901 |
| FEI/EIN Number |
650344734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 WEST CUMMINGS PARK, WOBURN, MA, 01801, US |
| Mail Address: | 400 WEST CUMMINGS PARK, WOBURN, MA, 01801, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., ALABAMA | 000-312-890 | ALABAMA |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., NEW YORK | 3382047 | NEW YORK |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., CONNECTICUT | 0862119 | CONNECTICUT |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., CONNECTICUT | 1234179 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FLOOD BRENDAN | Executive | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| BRIAND MATTHEW | CHIE | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| BLAISE KARYN | Vice President | 400 WEST CUMMINGS PARK, WOBURN, MA, 01801 |
| FAIMAN DAVID | Treasurer | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| MINTON DARREN | Executive | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| KOUTSIVITIS NICK | CONT | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-22 | - | - |
| REINSTATEMENT | 2017-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-26 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2011-07-12 | CONTROL SOLUTIONS INTERNATIONAL, INC. | - |
| AMENDMENT | 2010-11-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-07 | ALTRAN CONTROL SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-10-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-12-22 |
| AMENDED ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
