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ALL 4 PEST CONTROL ENVIRONMENTAL SERVICE INC - Florida Company Profile

Company Details

Entity Name: ALL 4 PEST CONTROL ENVIRONMENTAL SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL 4 PEST CONTROL ENVIRONMENTAL SERVICE 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: 10 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2015 (10 years ago)
Document Number: P12000003012
FEI/EIN Number 45-4206186

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

Address: 6931 Stirling Road, Davie, FL, 33314, US
Mail Address: P.O. BOX 291153, Davie, FL, 33329, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JAVIER President 731 SW 93 TERRACE, PEMBROKE PINES, FL, 33025
SANCHEZ REBECCA Vice President 731 SW 93 TERRACE, PEMBROKE PINES, FL, 33025
SANCHEZ JAVIER Agent 6931 Stirling Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-11 - -
AMENDMENT 2015-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 6931 Stirling Road, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2014-04-10 6931 Stirling Road, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 6931 Stirling Road, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2013-06-21 SANCHEZ, JAVIER -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-21
Amendment 2015-09-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344417704 0418800 2019-11-07 1064 BRICKELL AVE, MIAMI, FL, 33134
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2019-11-07
Case Closed 2020-06-09

Related Activity

Type Complaint
Activity Nr 1514873
Health Yes
Type Inspection
Activity Nr 1455796
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2020-03-12
Abatement Due Date 2020-04-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-06-02
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about November 7, 2019, at a jobsite located at 1064 Brickell Ave, in Miami, FL, the employer did not develop and implement a written hazard communication program for employees who were required to deliver and dispense from one container to another container hazardous chemicals, such as, but not limited to, Phantom Termicide-Insecticide.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6366518907 2021-05-01 0455 PPS 6931 Stirling Rd N/A, Davie, FL, 33314-7113
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43361
Loan Approval Amount (current) 43361
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-7113
Project Congressional District FL-25
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43513.06
Forgiveness Paid Date 2021-09-24
8080137309 2020-05-01 0455 PPP 731 SW 93RD TER, PEMBROKE PINES, FL, 33025-1148
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33025-1148
Project Congressional District FL-25
Number of Employees 8
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 6296.75
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State