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CAPTAIN TERMITE, INC. - Florida Company Profile

Company Details

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

CAPTAIN TERMITE, 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: 17 Mar 2014 (11 years ago)
Document Number: P14000024346
FEI/EIN Number 46-5491836

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

Address: 5805 SW 21st STREET, WEST PARK, FL, 33023, US
Mail Address: 5805 SW 21st STREET, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPTAIN TERMITE INC - 401(K) 2023 465491836 2024-06-04 CAPTAIN TERMITE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561710
Sponsor’s telephone number 7865066091
Plan sponsor’s address 5805 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing JEANNE JARAMILLO
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TERMITE INC - 401(K) 2022 465491836 2023-05-30 CAPTAIN TERMITE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561710
Sponsor’s telephone number 7865066091
Plan sponsor’s address 5805 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing JEANNE JARAMILLO
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TERMITE INC - 401(K) 2021 465491836 2022-06-06 CAPTAIN TERMITE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561710
Sponsor’s telephone number 7865066091
Plan sponsor’s address 5805 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing JEANNE JARAMILLO
Valid signature Filed with authorized/valid electronic signature
CAPTAIN TERMITE INC - 401(K) 2020 465491836 2021-10-13 CAPTAIN TERMITE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561710
Sponsor’s telephone number 7865066091
Plan sponsor’s address 5805 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JEANNE JARAMILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VELEZ JOSE MJr. President 5805 SW 21st STREET, WEST PARK, FL, 33023
JARAMILLO JEANNE Vice President 5805 SW 21st STREET, WEST PARK, FL, 33023
VELEZ KAYLA P Secretary 5805 SW 21st STREET, WEST PARK, FL, 33023
VELEZ JOSE MJr. Agent 5805 SW 21st STREET, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 5805 SW 21st STREET, WEST PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2021-02-18 VELEZ, JOSE M., Jr. -
CHANGE OF MAILING ADDRESS 2020-04-09 5805 SW 21st STREET, WEST PARK, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 5805 SW 21st STREET, WEST PARK, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6304797309 2020-04-30 0455 PPP 5805 Sw 21st Street, WEST PARK, FL, 33023-3008
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79012.02
Loan Approval Amount (current) 79012.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PARK, BROWARD, FL, 33023-3008
Project Congressional District FL-24
Number of Employees 10
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79519.01
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2510335 Intrastate Hazmat 2023-05-03 40000 2023 3 3 Private(Property)
Legal Name CAPTAIN TERMITE INC
DBA Name -
Physical Address 5805 SW 21ST STTREET, WEST PARK, FL, 33023, US
Mailing Address 5805 SW 21ST STREET, WEST PARK, FL, 33023, US
Phone (954) 391-1726
Fax (754) 210-6562
E-mail INFO@CAPTAINTERMITE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1949001289
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-07
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 1
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit HRMC88
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4J160H7K01067
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 1

Violations

The date of the inspection 2023-08-07
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-07
Code of the violation 172200A
Name of the BASIC Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No shipping paper provided by offeror
The description of the violation group Documentation - HM
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Mar 2025

Sources: Florida Department of State