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  5. BOTANICS WHOLESALE, INC.

BOTANICS WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: BOTANICS WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOTANICS WHOLESALE, 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: 28 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 2022 (3 years ago)
Document Number: P93000088202
FEI/EIN Number 650457294

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 31701 SW 194TH AVE, HOMESTEAD, FL, 33030, US
Mail Address: 31701 SW 194TH AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2013 650457294 2014-01-23 BOTANICS WHOLESALE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334

Plan administrator’s name and address
Administrator’s EIN 650457294
Plan administrator’s name BOTANICS WHOLESALE, INC.
Plan administrator’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334
Administrator’s telephone number 3052452966

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing JACK MILLER
Valid signature Filed with authorized/valid electronic signature
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2013 650457294 2014-02-05 BOTANICS WHOLESALE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 SW 194TH AVENUE, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2014-02-05
Name of individual signing JACK MILLER
Valid signature Filed with authorized/valid electronic signature
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2012 650457294 2013-04-24 BOTANICS WHOLESALE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334

Plan administrator’s name and address
Administrator’s EIN 650457294
Plan administrator’s name BOTANICS WHOLESALE, INC.
Plan administrator’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334
Administrator’s telephone number 3052452966

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing JACK MILLER
Valid signature Filed with authorized/valid electronic signature
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2011 650457294 2012-09-13 BOTANICS WHOLESALE, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 SW 194 AVENUE, HOMESTEAD, FL, 33030

Plan administrator’s name and address
Administrator’s EIN 650457294
Plan administrator’s name BOTANICS WHOLESALE, INC
Plan administrator’s address 31701 SW 194 AVENUE, HOMESTEAD, FL, 33030
Administrator’s telephone number 3052452966

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing CHRISTOPHER OPPENEHEIMER
Valid signature Filed with authorized/valid electronic signature
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2010 650457294 2011-09-07 BOTANICS WHOLESALE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334

Plan administrator’s name and address
Administrator’s EIN 650457294
Plan administrator’s name BOTANICS WHOLESALE, INC.
Plan administrator’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334
Administrator’s telephone number 3052452966

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing CHRISTOPHER E. OPPENHEIMER
Valid signature Filed with authorized/valid electronic signature
BOTANICS WHOLESALE, INC. PROFIT SHARING PLAN 2009 650457294 2010-06-02 BOTANICS WHOLESALE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3052452966
Plan sponsor’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334

Plan administrator’s name and address
Administrator’s EIN 650457294
Plan administrator’s name BOTANICS WHOLESALE, INC.
Plan administrator’s address 31701 S.W. 194TH AVENUE, HOMESTEAD, FL, 330305334
Administrator’s telephone number 3052452966

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing CHRISTOPHER E. OPPENHEIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MILLER JACK W President 31701 SW 194TH AVE, HOMESTEAD, FL, 33030
TEVELONIS MICHAEL D Vice President 19780 SW 280TH ST, HOMESTEAD, FL, 33030
MILLER STEVEN L Secretary 3701 S.W. BOAT RAMP AVENUE, PALM CITY, FL, 34990
TEVELONIS MICHAEL D Agent 19780 SW 280 STREET, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-06 - -
REGISTERED AGENT NAME CHANGED 2022-01-21 TEVELONIS, MICHAEL D -
REGISTERED AGENT ADDRESS CHANGED 2020-11-13 19780 SW 280 STREET, HOMESTEAD, FL 33031 -
AMENDMENT 2013-07-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
Amendment 2022-04-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-15
Reg. Agent Change 2020-11-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1431167308 2020-04-28 0455 PPP 31701 Southwest 194th Avenue, Homestead, FL, 33030
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228845
Loan Approval Amount (current) 228845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 26
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231260.59
Forgiveness Paid Date 2021-05-26

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Companies related by address

No other companies in our directory share the same address as BOTANICS WHOLESALE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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