Corporation · Key Biscayne, FL

CONTROLLING INC.

Inc. in Key Biscayne, Florida · Document #P01000070182 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CONTROLLING INC. is an inactive Florida domestic profit corporation filed on July 16, 2001 (document P01000070182). Its registered agent is LOPEZ ENRIQUE. The last annual report on file is 2003.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: July 16, 2001Reported filing date
Document number: P01000070182
Registration jurisdiction: Florida
Principal city + ZIP: Key Biscayne, FL 33149
Registered agent: LOPEZ ENRIQUE
Last annual report year: 2003
FEI/EIN: 01-0648855
Address: 340 GLENRIDGE RD, KEY BISCAYNE, FL, 33149

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: LOPEZ ENRIQUE
D: LOPEZ ENRIQUE
D: MARTINEZ TRMA
registered agent: LOPEZ ENRIQUE
Director: LOPEZ ENRIQUE
Director: MARTINEZ TRMA

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 340 GLENRIDGE RD, KEY BISCAYNE, FL, 33149

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P01000070182
Status: Inactive
Home Jurisdiction: FL

Names

Legal: CONTROLLING INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 340 GLENRIDGE RD
Principal · City: Key Biscayne
Principal · Region: FL
Principal · Postal Code: 33149
Mailing · Street 1: 340 GLENRIDGE RD
Mailing · City: Key Biscayne
Mailing · Region: FL
Mailing · Postal Code: 33149
Registered Agent · Street 1: 340 GLENRIDGE RD
Registered Agent · City: Key Biscayne
Registered Agent · Region: FL
Registered Agent · Postal Code: 33149
Officer 1 · Street 1: 340 GLENRIDGE RD
Officer 1 · City: Key Biscayne
Officer 1 · Region: FL
Officer 1 · Postal Code: 33149
Officer 2 · Street 1: 340 GLENRIDGE RD
Officer 2 · City: Key Biscayne
Officer 2 · Region: FL
Officer 2 · Postal Code: 33149

Dates

Registration: 2001-07-16
Last Filing: 2004-10-01

Identifiers

Fei: 01-0648855

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2003
1 · Filed At: 2003-01-13
2 · Year: 2003
2 · Filed At: 2003-01-13
3 · Year: 2002
3 · Filed At: 2002-04-10

Parties

Registered Agent · Name: LOPEZ ENRIQUE
Registered Agent · Kind: Person
Officer 1 · Role: Director
Officer 1 · Kind: Person
Officer 1 · Name: LOPEZ ENRIQUE
Officer 2 · Role: Director
Officer 2 · Kind: Person
Officer 2 · Name: MARTINEZ TRMA

Additional reported values

Other reported details

Doc number: P01000070182
Status code: I
Filing type: DOMP
Principal postal code: 33149
Formation date: 07162001
Fei number: 010648855
Last transaction date: 10012004
Formation jurisdiction: FL
Report year 1: 2003
Report date 1: 01132003
Report year 2: 2003
Report date 2: 01132003
Report year 3: 2002
Report date 3: 04102002

Names and reported roles

Company name: CONTROLLING INC.

Addresses and locations

Principal address 1: 340 GLENRIDGE RD
Principal city: KEY BISCAYNE
Principal state: FL

Mailing information

Mailing address 1: 340 GLENRIDGE RD
Mailing city: KEY BISCAYNE
Mailing state: FL
Mailing postal code: 33149

Reported officers

More than six officers: N
Officer 1 title: D
Officer 1 type: P
Officer 1 name: LOPEZ ENRIQUE
Officer 1 address: 340 GLENRIDGE RD
Officer 1 city: KEY BISCAYNE
Officer 1 state: FL
Officer 1 postal code: 33149
Officer 2 title: D
Officer 2 type: P
Officer 2 name: MARTINEZ TRMA
Officer 2 address: 340 GLENRIDGE RD
Officer 2 city: KEY BISCAYNE
Officer 2 state: FL
Officer 2 postal code: 33149

Registered agent information

Agent name: LOPEZ ENRIQUE
Agent type: P
Agent address: 340 GLENRIDGE RD
Registered agent city: KEY BISCAYNE
Registered agent state: FL
Agent postal code: 33149

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All retained directory fields

Other reported details

Id: 25844007
Slug: controlling-inc-p01000070182
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P01000070182
Filed on: 2001-07-16
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"D","n":"LOPEZ ENRIQUE"},{"r":"D","n":"MARTINEZ TRMA"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: key-biscayne
Address: 340 GLENRIDGE RD, KEY BISCAYNE, FL, 33149
Zip: 33149
Location state: FL

Names and reported roles

Name: CONTROLLING INC.
City name: KEY BISCAYNE

Registered agent information

Agent name: LOPEZ ENRIQUE
Agent address: 340 GLENRIDGE RD, KEY BISCAYNE, FL, 33149

Correct or remove this record.

Same registered agent

LOPEZ ENRIQUE

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DEERFIELD BEACH OCEAN PROPERTY, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jun 27, 2016	Active
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NRC DESIGN INCCutler Bay, FL · Active	Cutler Bay, FL	Corporation	May 6, 2011	Active
BOTANICA ORGANICA LLCDavie, FL · Active	Davie, FL	LLC	Jun 16, 2021	Active
LOPEZ TREE FARM LLCDeland, FL · Active	Deland, FL	LLC	Sep 3, 2013	Active
LOPEZ LANDSCAPING TOTAL OUTDOORS LLCDeland, FL · Active	Deland, FL	LLC	Oct 25, 2007	Active

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