| Entity Name: | BOTANICA SANTA TERESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA SANTA TERESA, 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2005 (20 years ago) |
| Document Number: | P94000015120 |
| FEI/EIN Number |
650654664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6945 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 6945 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORDI ANTHONY | President | 6800 SW 185 WAY, FT. LAUDERDALE, FL, 33332 |
| LORDI ANTHONY | Director | 6800 SW 185 WAY, FT. LAUDERDALE, FL, 33332 |
| ANTHONY LORDI | Agent | 6800 SW 185 WAY, SW RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | ANTHONY, LORDI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 6800 SW 185 WAY, SW RANCHES, FL 33332 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-23 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
