| Entity Name: | THE SECRET BOTANICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRET BOTANICA, 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: | 25 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000037562 |
| FEI/EIN Number |
82-1297503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 HIALEAH DR., HIALEAH, FL, 33010, US |
| Mail Address: | 104 HIALEAH DR., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CLAUDIA | President | 104 HIALEAH DR., HIALEAH, FL, 33010 |
| MEER LARRY | Treasurer | 104 HIALEAH DR., HIALEAH, FL, 33010 |
| VELEZ SEBASTIAN | Secretary | 104 HIALEAH DR., HIALEAH, FL, 33010 |
| MEER LARRY | Vice President | 104 HIALEAH DR., HIALEAH, FL, 33010 |
| VELEZ SEBASTIAN | Director | 104 HIALEAH DR., HIALEAH, FL, 33010 |
| GOMEZ CLAUDIA | Agent | 3848 ALCANTARA AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| Domestic Profit | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
