| Entity Name: | BOTANICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA, 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: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M80953 |
| FEI/EIN Number |
650069855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 AH-WE-WA STREET, P.O. BOX 331625, MIAMI, FL, 33233-8625 |
| Mail Address: | 3220 AH-WE-WA STREET, P.O. BOX 331625, MIAMI, FL, 33233-8625 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALEMBER, RANDALL | President | 3220 AH-WE-WA ST., MIAMI, FL |
| KALEMBER, RANDALL | Secretary | 3220 AH-WE-WA ST., MIAMI, FL |
| KALEMBER, RANDALL | Treasurer | 3220 AH-WE-WA ST., MIAMI, FL |
| KALEMBER, RANDALL | Director | 3220 AH-WE-WA ST., MIAMI, FL |
| SCHLOSS, D. MICHAEL | Agent | 3075 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | 3220 AH-WE-WA STREET, P.O. BOX 331625, MIAMI, FL 33233-8625 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | 3220 AH-WE-WA STREET, P.O. BOX 331625, MIAMI, FL 33233-8625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-03 | 3075 W OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33311 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
