| Entity Name: | BOTANY BAY HOLDING S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | F07000005652 |
| FEI/EIN Number | 980556537 |
| Address: | 1075 DUVAL STREET, SUITE C-11, KEY WEST, FL, 33040 |
| Mail Address: | Swiss Tower 3605 Jumeriah Lake Towers, Cluster Y PO Box 74628, Dubai, AE |
| ZIP code: | 33040 |
| County: | Monroe |
| Name | Role | Address |
|---|---|---|
| Oropeza GREGORY SEsq. | Agent | 221 Simonton Street, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| Nigg-Ohri Jeanette | President | Bahnhofstrasse 14, Zurich, CH, 8001 |
| Name | Role | Address |
|---|---|---|
| Voigt-Addelatif Helene Louise | Treasurer | Bahnhofstrasse 14, Zurich, CH, 8001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1075 DUVAL STREET, SUITE C-11, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Oropeza, GREGORY S, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 221 Simonton Street, KEY WEST, FL 33040 | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-04-14 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
