| Entity Name: | BOTANICA & PET SHOP LUCUMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA & PET SHOP LUCUMI, 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: |
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: | 05 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2012 (13 years ago) |
| Document Number: | P02000062402 |
| FEI/EIN Number |
020675128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13675 SW 26 STREET, MIAMI, FL, 33175 |
| Mail Address: | 13675 SW 26 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELIO | President | 13675 SW 26 STREET, MIAMI, FL, 33175 |
| MARTINEZ ELIO | Director | 13675 SW 26 STREET, MIAMI, FL, 33175 |
| MARTINEZ ELIO | Agent | 13675 S.W. 26 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 13675 SW 26 STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 13675 S.W. 26 ST., MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 13675 SW 26 STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-23 | MARTINEZ, ELIO | - |
| AMENDMENT | 2003-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
