| Entity Name: | BOTANIC ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANIC ELECTRIC, 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | P19000005847 |
| FEI/EIN Number |
83-4201392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 Legacy Drive, Suite 400, Plano, TX, 75024, US |
| Mail Address: | 5445 Legacy Drive, Suite 400, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Morris Chris | Assi | 5445 Legacy Drive, Plano, TX, 75024 |
| Harper Darin | Vice President | 5445 Legacy Drive, Plano, TX, 75024 |
| Morris Chris | President | 5445 Legacy Drive, Plano, TX, 75024 |
| Morris Chris | Director | 5445 Legacy Drive, Plano, TX, 75024 |
| Harper Darin | Secretary | 5445 Legacy Drive, Plano, TX, 75024 |
| Harper Darin | Treasurer | 5445 Legacy Drive, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 5445 Legacy Drive, Suite 400, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 5445 Legacy Drive, Suite 400, Plano, TX 75024 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-01 |
| Domestic Profit | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
