| Entity Name: | BOTERO'S MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTERO'S MARINA, 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: | 22 Jul 2011 (14 years ago) |
| Document Number: | P11000066122 |
| FEI/EIN Number |
39-2078510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
| Address: | 888 BISCAYNE BLVD UNIT 3112, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO M. HERNAN D | Authorized Member | CALLE 72 No 5-83 PISO 3, BOGOTA, CO |
| LOPEZ G SENIA E | Authorized Member | 4100 CORPORATE SQUARE, NAPLES, FL, 34104 |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 888 BISCAYNE BLVD UNIT 3112, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | FOLEY FORENSIC ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 4100 CORPORATE SQUARE, 100, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
