| Entity Name: | BOTANICA NICOLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA NICOLAS, 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 Feb 1994 (31 years ago) |
| Date of dissolution: | 14 Nov 2003 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 Nov 2003 (21 years ago) |
| Document Number: | P94000011308 |
| FEI/EIN Number |
650458909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9837 S. W. 184TH STREET, MIAMI, FL, 33157 |
| Mail Address: | 9837 S. W. 184TH STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBA FONSECA | President | 9837 SW 184 ST, MIAMI, FL, 33157 |
| ELBA FONSECA | Director | 9837 SW 184 ST, MIAMI, FL, 33157 |
| FONSECA ELBA | Agent | 9837 SW 184TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | FONSECA, ELBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 9837 SW 184TH STREET, MIAMI, FL 33157 | - |
| REINSTATEMENT | 1997-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-11-14 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-21 |
| REINSTATEMENT | 1997-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
