TERMITE FREE, INC. - Florida Company Profile

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 |
Name | Role | Address |
---|---|---|
LOZANO ROBERTO | President | 110 ARCTIC AVE, TAVERNIER, FL, 33070 |
Lozano Roberto A | Agent | 102900 OVERSEAS HIGHWAY #2, KEY LARGO, FL, 33037 |
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 |
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 | - | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State