| Entity Name: | BOTEKA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTEKA, 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: | 18 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2012 (12 years ago) |
| Document Number: | P12000036939 |
| FEI/EIN Number |
45-5095127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6731 NE 4th Ave, Miami, FL, 33138, US |
| Mail Address: | 6731 NE 4th Ave, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ROBERTO | Chief Executive Officer | 6731 NE 4th Ave, Miami, FL, 33138 |
| Suarez Diego G | Chief Operating Officer | 6731 NE 4th Ave, Miami, FL, 33138 |
| MONTANEZ BEATRIZ E | Chief Administrative Officer | 6731 NE 4th Ave, Miami, FL, 33138 |
| Barzilay Harry | Chief Financial Officer | 6731 NE 4th Ave, Miami, FL, 33138 |
| Duarte Marta | Agent | 6731 NE 4th Ave, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 6731 NE 4th Ave, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 6731 NE 4th Ave, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 6731 NE 4th Ave, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Duarte, Marta | - |
| AMENDMENT | 2012-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3339678300 | 2021-01-22 | 0455 | PPS | 7201 NE 4th Ave Unit 103, Miami, FL, 33138-5339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4539747202 | 2020-04-27 | 0455 | PPP | 7201 NE 4TH AVE, MIAMI, FL, 33138-5334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
