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BOTANICA LA MARINA, INC. - Florida Company Profile

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Company Details

Entity Name: BOTANICA LA MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2019 (6 years ago)
Document Number: N19000008982
FEI/EIN Number 84-2908806

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

Mail Address: 8467 BIRD RD, MIAMI, FL, 33155, US
Address: 8467 bird rd, miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Heydi President 7865 Southwest 29th Terrace, MIAMI, FL, 33155
PEREDA LIEN Vice President 7865 SW 29TH TER, MIAMI, FL, 331552665
Martinez Heydi Agent 7865 Southwest 29th Terrace, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 8467 bird rd, miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 7865 Southwest 29th Terrace, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-18 8467 bird rd, miami, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000201743 TERMINATED 1000000885668 DADE 2021-04-23 2041-04-28 $ 1,959.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-07-18
Domestic Non-Profit 2019-08-22

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-40905.00
Total Face Value Of Loan:
0.00
Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-31990.00
Total Face Value Of Loan:
98010.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
98010
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98867.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State