CARTER BOTANICALS, INC. - Florida Company Profile
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| Entity Name: | CARTER BOTANICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTER BOTANICALS, 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: | 14 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 1985 (40 years ago) |
| Document Number: | M16760 |
| FEI/EIN Number |
592547151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14470 SMITH SUNDY RD, DELRAY BCH., FL, 33446, US |
| Mail Address: | 14470 SMITH SUNDY RD, DELRAY BCH., FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS GARY | President | 14470 SMITH SUNDY RD, DELRAY BEACH, FL, 33446 |
| MORRIS KATHRYN E | Treasurer | 14470 SMITH SUNDY RD, DELRAY BEACH, FL, 33446 |
| MORRIS GLORIA | Vice President | 14470 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446 |
| Morris Benjamin | Asst | 14470 Smith Sundy Road, Delray Beach, FL, 33446 |
| Morris Timothy | Secretary | 14470 Smith Sundy Road, Delray Beach, FL, 33446 |
| MORRIS GARY | Agent | 14470 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046469 | CARTER ROAD TROPICAL NURSERIES | ACTIVE | 2020-04-28 | 2025-12-31 | - | 14470 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | MORRIS, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-07 | 14470 SMITH SUNDY ROAD, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 14470 SMITH SUNDY RD, DELRAY BCH., FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 14470 SMITH SUNDY RD, DELRAY BCH., FL 33446 | - |
| NAME CHANGE AMENDMENT | 1985-07-29 | CARTER BOTANICALS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State