Live Enrichment · Just Updated May 27, 5:53 am
Powell V. Florida Botanical Gardens Foundation INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00577, indexed by Open Public Records on March 11, 2022. The case is filed by Powell against Florida Botanical Gardens Foundation, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Florida Botanical Gardens Foundation, INC. 3 MATCHED
We checked press coverage for Florida Botanical Gardens Foundation, INC. (defendant in POWELL v. FLORIDA BOTANICAL GARDENS FOUNDATION, INC.) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
This first-of-its-kind Florida botanical garden is powered by sunshine—literally
Sat, 19 Jul 2025 05:31:00 GMT ✓ Matches:
partial name
state
At Marie Selby Botanical Gardens, sustainability blooms with rooftop gardens, solar power, and the world’s first energy net-positive restaurant.…
Asian Lantern Festival: Into The Wild, Presented by Publix - Central Florida Zoo & Botanical Gardens
Thu, 19 Sep 2019 15:21:36 GMT ✓ Matches:
partial name
state
Asian Lantern Festival: Into The Wild, Presented by Publix Central Florida Zoo & Botanical Gardens…
The16 Most Beautiful Gardens You Can Visit in Florida - veranda.com
Thu, 11 Apr 2024 07:00:00 GMT ✓ Matches:
partial name
state
The16 Most Beautiful Gardens You Can Visit in Florida veranda.com…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ powell international fze
SDN entry · Match score: high
⚠️ powell raw materials trading l.l.c
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "FLORIDA BOTANICAL GARDENS FOUNDATION, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "FLORIDA BOTANICAL GARDENS FOUNDATION, INC."
FLORIDA BOTANICAL GARDENS FOUNDATION, INC. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: FLORIDA BOTANICAL GARDENS FOUNDATION, INC. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: FLORIDA BOTANICAL GARDENS FOUNDATION, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: FLORIDA BOTANICAL GARDENS FOUNDATION, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: FLORIDA BOTANICAL GARDENS FOUNDATION, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: FLORIDA BOTANICAL GARDENS FOUNDATION, INC. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "INC.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 05:53 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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