| Entity Name: | CONTROLLERS SERVICE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLLERS SERVICE COMPANY, 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: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 15 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | V36342 |
| FEI/EIN Number |
650343020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 COMMODORE PLAZA, MIAMI, FL, 33133, US |
| Mail Address: | 3162 COMMODORE PLAZA, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDIGAO MARCIO | President | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| PERDIGAO MARCIO | Vice President | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| PERDIGAO MARCIO | Director | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| JIMENEZ JULIO C | Treasurer | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| JIMENEZ JULIO C | Agent | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 3162 COMMODORE PLAZA, UNIT 1C, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 3162 COMMODORE PLAZA, UNIT 1C, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | JIMENEZ, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 3162 COMMODORE PLAZA, UNIT 1C, MIAMI, FL 33133 | - |
| AMENDMENT | 2014-06-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 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 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
