| Entity Name: | TERMITE AND FUMIGATION DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMITE AND FUMIGATION DIVISION 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: | 01 Mar 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G29605 |
| FEI/EIN Number |
592298784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 960537, MIAMI, FL, 33296-0537 |
| Mail Address: | PO BOX 960537, MIAMI, FL, 33296-0537 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO, ROBERTO A. | President | 976 E 24 ST, HIALEAH, FL |
| LOZANO, ROBERTO A. | Treasurer | 976 E 24 ST, HIALEAH, FL |
| LOZANO, ROBERTO A. | Secretary | 976 E 24 ST, HIALEAH, FL |
| MORA, MICHAEL J. | Agent | 11880 BIRD ROAD, SUITE 201, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-16 | PO BOX 960537, MIAMI, FL 33296-0537 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-16 | PO BOX 960537, MIAMI, FL 33296-0537 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000438613 | ACTIVE | 1000000101599 | 26667 3412 | 2008-12-02 | 2029-01-28 | $ 787.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000202621 | TERMINATED | 1000000101599 | 26667 3412 | 2008-12-02 | 2029-01-22 | $ 779.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000364710 | ACTIVE | 1000000088432 | 26520 1863 | 2008-08-12 | 2029-01-28 | $ 2,697.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000498096 | TERMINATED | 1000000088432 | 26520 1863 | 2008-08-12 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000127638 | TERMINATED | 1000000088432 | 26520 1863 | 2008-08-12 | 2029-01-22 | $ 2,697.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000267386 | ACTIVE | 1000000086576 | 26493 4397 | 2008-07-24 | 2028-08-18 | $ 568.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000119536 | TERMINATED | 1000000085596 | 26487 3699 | 2008-07-21 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000357227 | ACTIVE | 1000000085596 | 26487 3699 | 2008-07-21 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
