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  5. BOTANICA ILE IFA INC

BOTANICA ILE IFA INC - Florida Company Profile

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Company Details

Entity Name: BOTANICA ILE IFA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 2015 (10 years ago)
Document Number: P15000041221
FEI/EIN Number 47-3931244
Address: 3855 SW 137 Ave, Miami, FL, 33175, US
Mail Address: 3855 SW 137 Ave, Miami, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velandia Gloria H President 3855 SW 137 Ave, Miami, FL, 33175
Velandia Gloria H Agent 3855 SW 137 Ave, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 3855 SW 137 Ave, Suite 13, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2019-03-06 3855 SW 137 Ave, Suite 13, Miami, FL 33175 -
REGISTERED AGENT NAME CHANGED 2019-03-06 Velandia, Gloria H -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 3855 SW 137 Ave, Suite 13, Miami, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000300907 TERMINATED 1000000926208 MIAMI-DADE 2022-06-16 2032-06-22 $ 542.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-12-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Link:
View on USAspending
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:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25500.00
Total Face Value Of Loan:
25500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,500
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,741.73
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $25,500
Jobs Reported:
7
Initial Approval Amount:
$85,000
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,519.32
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $84,997
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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