| Entity Name: | OCAN BOTANICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCAN BOTANICA, 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | P12000073030 |
| FEI/EIN Number |
460858143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11643 SW 216TH ST., MIAMI, FL, 33170, US |
| Mail Address: | 11643 SW 216TH ST., MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DULCE M | President | 19 S KROME AVENUE, HOMESTEAD, FL, 33030 |
| MORALES CARLOS G | Vice President | 315 EAST 49TH STREET STE D, HIALEAH, FL, 33013 |
| DIAZ DULCE M | Agent | 19 S KROME AVENUE, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071844 | OCAN DISCOUNT | EXPIRED | 2013-07-17 | 2018-12-31 | - | 21 S KROME AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 11643 SW 216TH ST., MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 11643 SW 216TH ST., MIAMI, FL 33170 | - |
| REINSTATEMENT | 2014-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-16 |
| REINSTATEMENT | 2014-01-07 |
| Domestic Profit | 2012-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
