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TERMITE FREE, INC. - Florida Company Profile

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Company Details

Entity Name: TERMITE FREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERMITE FREE, 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: 30 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P08000053395
FEI/EIN Number 262752440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL, 33037, US
Mail Address: 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL, 33037, US
ZIP code: 33037
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO ROBERTO President 110 ARCTIC AVE, TAVERNIER, FL, 33070
Lozano Roberto A Agent 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078573 TERMITE FUMIGATION DEPARTMENT ACTIVE 2022-06-30 2027-12-31 - 103301 OVERSEAS HIGHWAY, KEYLARGO, FL, 33037
G15000034568 TERMITE FUMIGATION DEPARTMENT EXPIRED 2015-04-06 2020-12-31 - 104615 OVERSEAS HIGHWAY #2, KEY LARGO, FL, 33037
G08154900291 TERMITE FUMIGATION DEPARTMENT EXPIRED 2008-06-02 2013-12-31 - 11700 SW 186TH STREET, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2023-05-01 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2017-03-28 Lozano , Roberto A -
REINSTATEMENT 2012-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-08-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000309730 TERMINATED 1000000823832 DADE 2019-04-23 2029-05-01 $ 511.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000546028 TERMINATED 1000000791063 DADE 2018-07-25 2028-08-02 $ 3,240.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000193454 TERMINATED 1000000651222 DADE 2015-01-21 2025-02-05 $ 1,757.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000193447 TERMINATED 1000000651221 DADE 2015-01-13 2035-02-05 $ 361.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000444256 TERMINATED 1000000595431 MONROE 2014-03-17 2024-04-10 $ 736.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000828641 TERMINATED 1000000496801 DADE 2013-04-22 2023-04-24 $ 1,688.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001173005 LAPSED 12-896SP2604 SOUTH DADE GOVERNMENT CENTER 2012-05-03 2018-07-10 $2209.78 ROBERTO ALEJANDRO LOZANO, 7510 91ST AVENUE SW, LAKEWOOD, WA, 98498
J10000994035 TERMINATED 1000000189449 DADE 2010-09-29 2030-10-20 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000994068 TERMINATED 1000000189465 DADE 2010-09-29 2020-10-20 $ 2,360.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$22,830
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,002.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $22,830

Motor Carrier Census

DBA Name:
TERMITE FUMIGATION DEPARTMENT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-03-09
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State