| Entity Name: | BOTANICA / DISCOUNT KOLU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTANICA / DISCOUNT KOLU, 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000062734 |
| FEI/EIN Number |
020622781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3855 SW 137TH AVENUE, #4, MIAMI, FL, 33175, US |
| Mail Address: | 3855 SW 137TH AVENUE, #4, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO TERESA | President | 13610 SW 78 ST, MIAMI, FL, 33183 |
| MONTERO TERESA | Director | 13610 SW 78 ST, MIAMI, FL, 33183 |
| CRUZ MICHAEL ROY | Vice President | 13610 SW 78TH STREET, MIAMI, FL, 33183 |
| CRUZ MICHAEL ROY | Treasurer | 13610 SW 78TH STREET, MIAMI, FL, 33183 |
| CRUZ MICHAEL ROY | Director | 13610 SW 78TH STREET, MIAMI, FL, 33183 |
| MONTERO TERESA | Agent | 13610 SW 78 ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-12 | 3855 SW 137TH AVENUE, #4, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-12 | 3855 SW 137TH AVENUE, #4, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-12 | 13610 SW 78 ST, MIAMI, MIAMI, FL 33183 | - |
| AMENDMENT | 2002-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-14 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
