Search icon

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

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

Form 5500 Series

Employer Identification Number (EIN):
650457294
Plan Year:
2013
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
25
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
228845.00
Total Face Value Of Loan:
228845.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
228845
Current Approval Amount:
228845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
231260.59

Date of last update: 01 Jun 2025

Sources: Florida Department of State