| Entity Name: | EVERGLADES BOTANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERGLADES BOTANICAL, 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: | 17 Feb 1994 (31 years ago) |
| Date of dissolution: | 19 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2011 (14 years ago) |
| Document Number: | P94000013655 |
| FEI/EIN Number |
650469653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMELIO FRANK | Director | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| D'AMELIO FRANK | President | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| PERRICONE JOSEPHINE | Director | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| PERRICONE JOSEPHINE | Secretary | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| PERRICONE JOSEPHINE | Treasurer | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| D' AMELIO FRANK | Agent | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000083528. CONVERSION NUMBER 100000115231 |
| CONVERSION | 2011-07-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000083528. CONVERSION NUMBER 900000115239 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-23 | 2659 SHELTINGHAM DRIVE, WEST PALM BEACH, FL 33414 | - |
| REINSTATEMENT | 1995-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-08 | D' AMELIO, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
