| Entity Name: | BOTANICA SANTA LUCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA SANTA LUCIA, 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: | 03 Nov 1997 (27 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: | P97000094680 |
| FEI/EIN Number |
650791920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 NW 29 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1607 NW 29 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA ISORA | President | 2341 NW 24 AVE, MIAMI, FL, 33142 |
| VILLA ISORA | Treasurer | 2341 NW 24 AVE, MIAMI, FL, 33142 |
| VILLA ISORA | Director | 2341 NW 24 AVE, MIAMI, FL, 33142 |
| VALDES ANTONIA I | Vice President | 1800 NW 24 AVE APT 903, MIAMI, FL, 33125 |
| VALDES ANTONIA I | Secretary | 1800 NW 24 AVE APT 903, MIAMI, FL, 33125 |
| VALDES ANTONIA I | Director | 1800 NW 24 AVE APT 903, MIAMI, FL, 33125 |
| VILLA ISORA | Agent | 2341 NW 24 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-21 |
| Domestic Profit | 1997-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
