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BOTERO INVESTMENT CORP.

BOTERO INVESTMENT CORP.

Company Details

Entity Name:	BOTERO INVESTMENT CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Oct 1995 (29 years ago)
Date of dissolution:	23 Aug 1996 (28 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Aug 1996 (28 years ago)
Document Number:	P95000079114
Address:	251 GALEN DRIVE,SUITE 304, KEY BISCAYNE, FL 33149
Mail Address:	251 GALEN DRIVE,SUITE 304, KEY BISCAYNE, FL 33149
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD	Agent	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Director

Name	Role	Address
BOTERO, IVAN I	Director	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145
BOTERO, OMAR	Director	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145
BOTERO, JORGE E	Director	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145
AREVALO, CRISTINA	Director	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145

President

Name	Role	Address
BOTERO, OMAR	President	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145

Vice President

Name	Role	Address
BOTERO, JORGE E	Vice President	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145

Secretary

Name	Role	Address
AREVALO, CRISTINA	Secretary	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145

Treasurer

Name	Role	Address
BOTERO, IVAN I	Treasurer	1249 SOUTHWEST 17 TERRACE, MIAMI, FL 33145

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	1997-01-27	251 GALEN DRIVE,SUITE 304, KEY BISCAYNE, FL 33149	No data
CHANGE OF MAILING ADDRESS	1997-01-27	251 GALEN DRIVE,SUITE 304, KEY BISCAYNE, FL 33149	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data
AMENDMENT	1995-11-01	No data	No data

Documents

Name	Date
ADDRESS CHANGE	1997-01-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State