| Entity Name: | BOTANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICAL SYSTEMS, 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: | 07 Dec 1984 (40 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | H33058 |
| FEI/EIN Number |
592470266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 NW 10TH AVE, CAPE CORAL, FL, 33993 |
| Mail Address: | P.O. BOX 152984, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKHAM, WAYNE S. | President | 1425 NW 10TH AVE, CAPE CORAL, FL, 33993 |
| MARKHAM, WAYNE S. | Treasurer | 1425 NW 10TH AVE, CAPE CORAL, FL, 33993 |
| MARKHAM, WAYNE S. | Secretary | 1425 NW 10TH AVE, CAPE CORAL, FL, 33993 |
| MARKHAM, WAYNE S. | Agent | 1425 NW 10TH AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | 1425 NW 10TH AVE, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 1425 NW 10TH AVE, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 1425 NW 10TH AVE, CAPE CORAL, FL 33993 | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-01-25 | MARKHAM, WAYNE S. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2013-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
