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SOUTHEASTERN TERMITE & PEST MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN TERMITE & PEST MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN TERMITE & PEST MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2009 (16 years ago)
Document Number: P09000029064
FEI/EIN Number 264605272

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

Address: 2393 S Congress Avenue, Suite 200 127C, WEST PALM BEACH, FL, 33406, US
Mail Address: 2393 S Congress Avenue, Suite 200 127C, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAENZ CELSO President 1853 BELL LANE, WEST PALM BEACH, FL, 33406
SAENZ CELSO Director 1853 BELL LANE, WEST PALM BEACH, FL, 33406
SAENZ NORMA Vice President 1853 BELL LANE, WEST PALM BEACH, FL, 33406
SAENZ NORMA Director 1853 BELL LANE, WEST PALM BEACH, FL, 33406
SAENZ ALEXANDER Secretary 1467 Stallion Drive, Loxahatchee, FL, 33470
SAENZ ALEXANDER Director 1467 Stallion Drive, Loxahatchee, FL, 33470
SAENZ JESSICA Treasurer 460 SAN FERNANDO DRIVE, PALM SPRINGS, FL, 33461
SAENZ JESSICA Director 460 SAN FERNANDO DRIVE, PALM SPRINGS, FL, 33461
SAENZ CELSO P Agent 1853 BELL LANE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 2393 S Congress Avenue, Suite 200 127C, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2023-03-21 2393 S Congress Avenue, Suite 200 127C, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2010-04-22 SAENZ, CELSO P -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9012848505 2021-03-10 0455 PPS 1100 Barnett Dr Ste 8, Lake Worth Beach, FL, 33461-2621
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47227
Loan Approval Amount (current) 47227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Beach, PALM BEACH, FL, 33461-2621
Project Congressional District FL-22
Number of Employees 5
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47462.49
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State