| Entity Name: | CIELO OF BOCA RATON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIELO OF BOCA RATON CORPORATION 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: | 18 Feb 2013 (12 years ago) |
| Document Number: | P13000015797 |
| FEI/EIN Number |
80-0896955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Colonial Club Dr, #202, Boynton Beach, FL, 33433, US |
| Mail Address: | 6946 Mandan Dr, Colorado Springs, CO, 80925, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Rodriguez Shannon E | President | 6885 Mesa Ridge Parkway, Fountain, CO, 80817 |
| Gomez Andres G | Vice President | 6 Colonial Club Dr #202, Boynton Beach, FL, 33433 |
| McGovern Mary Z | Treasurer | 6 Colonial Club Dr, Boynton Beach, FL, 33433 |
| Rodriguez Jaime | Exec | 6885 Mesa Ridge Parkway, Fountain, CO, 80817 |
| RUIZ RODRIGUEZ SHANNON E | Agent | 6946 Mandan Dr, Colorado Springs, FL, 80925 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000061424 | BOTANHEALTH | EXPIRED | 2014-06-17 | 2019-12-31 | - | 21152 SHADY VISTA LANE, BOCA RATON, FL, 33428 |
| G14000057574 | BOTANEDIBLES | EXPIRED | 2014-06-11 | 2019-12-31 | - | 21152 SHADY VISTA LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 6 Colonial Club Dr, #202, Boynton Beach, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 6 Colonial Club Dr, #202, Boynton Beach, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 6946 Mandan Dr, Colorado Springs, FL 80925 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | RUIZ RODRIGUEZ, SHANNON E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
