TERMITE & FUMIGATION DIVISION INC. - Florida Company Profile
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| Entity Name: | TERMITE & FUMIGATION DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMITE & FUMIGATION DIVISION 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000006747 |
| FEI/EIN Number |
592298784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13049 SW 133 CT., MIAMI, FL, 33186 |
| Mail Address: | P.O. BOX 960537, MIAMI, FL, 33296-0537 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO ROBERTO A | President | 13049 SW 130ST, MIAMI, FL, 33186 |
| LOURDES NUNEZ | Agent | 1839 SW 27 AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-22 | LOURDES, NUNEZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 13049 SW 133 CT., MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 1839 SW 27 AVE., MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 13049 SW 133 CT., MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001205912 | LAPSED | 08-19313 CC 05 | MIAMI-DADE COUNTY | 2009-05-06 | 2014-05-20 | $13598.24 | COMMERCE & INDUSTRY INSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-05-22 |
| REINSTATEMENT | 2006-01-23 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-01-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State