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BOTANICA SAN LAZARO CORPORATION - Florida Company Profile

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Company Details

Entity Name: BOTANICA SAN LAZARO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOTANICA SAN LAZARO CORPORATION 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: 20 May 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000042770
FEI/EIN Number 650669318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6507 PEMBROKE RD, HOLLYWOOD, FL, 33023
Mail Address: P.O. BOX 2651, HIALEAH, FL, 33012
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO BERNARDO Director 3800 NW 193 TER., MIAMI, FL, 33055
CASTILO LEYPOLDT B Director 1520 NE 193RD ST., N. MIAMI BEACH, FL, 33162
RIVERO BENARDO Agent 9625 NW 27TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-07 6507 PEMBROKE RD, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 1998-08-07 6507 PEMBROKE RD, HOLLYWOOD, FL 33023 -

Documents

Name Date
ANNUAL REPORT 1998-08-07
ANNUAL REPORT 1997-09-19
DOCUMENTS PRIOR TO 1997 1996-05-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State