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BOTANICA LA AFRICANA GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: BOTANICA LA AFRICANA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOTANICA LA AFRICANA GROUP, 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: 31 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2024 (a year ago)
Document Number: P12000010932
FEI/EIN Number 45-4483781

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

Address: 9562 SW 40TH STREET, MIAMI, FL, 33165, US
Mail Address: 9201 SW 16 ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS LISBET Treasurer 10214 SW 9TH TERRACE, MIAMI, FL, 33174
VARGAS LISBET Vice President 10214 SW 9TH TERRACE, MIAMI, FL, 33174
MELO JOAQUINA B Secretary 9201 SW 16 ST, MIAMI, FL, 33165
VAZQUEZ LISSETTE President 10214 SW 9 TERRACE, MIAMI, FL, 33174
MELO JOAQUINA B Agent 9201 SW 16 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-17 - -
CHANGE OF MAILING ADDRESS 2018-08-14 9562 SW 40TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-14 9201 SW 16 ST, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2017-03-15 MELO, JOAQUINA B -
AMENDMENT 2015-09-16 - -
AMENDMENT 2012-10-01 - -

Documents

Name Date
Amendment 2024-06-17
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23600.00
Total Face Value Of Loan:
23600.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State