Entity Name: | LOTUS LOGIC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 29 Dec 2003 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Sep 2023 (2 years ago) |
Document Number: | F04000000073 |
FEI/EIN Number |
300091594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL, 32055 |
Mail Address: | 239 NEW ROAD, BLDG C, PARSIPPANY, NJ, 07054, US |
ZIP code: | 32055 |
County: | Columbia |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LOTUS LOGIC, INC., COLORADO | 20208048032 | COLORADO |
Name | Role | Address |
---|---|---|
MAGON UMRIK | Chairman | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL, 32055 |
MAGON UMRIK | Director | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL, 32055 |
MAGON UMRIK | President | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL, 32055 |
MAGON RIK | Agent | 414 NW KNIGHTS AVE, LAKE CITY, FL, 32055 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-09-28 | - | - |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-07 | MAGON, RIK | - |
CHANGE OF MAILING ADDRESS | 2013-01-24 | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL 32055 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL 32055 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 414 NW KNIGHTS AVE, #976, LAKE CITY, FL 32055 | - |
REINSTATEMENT | 2009-05-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000305290 | ACTIVE | 1000000989815 | OSCEOLA | 2024-04-22 | 2034-05-22 | $ 741.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
J21000166672 | ACTIVE | 1000000882129 | OSCEOLA | 2021-04-07 | 2041-04-14 | $ 826.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
J15001082458 | TERMINATED | 1000000698521 | OSCEOLA | 2015-11-04 | 2025-12-04 | $ 397.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
J13000011396 | LAPSED | 1000000323794 | OSCEOLA | 2012-11-20 | 2023-01-02 | $ 1,290.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-02 |
REINSTATEMENT | 2023-09-28 |
ANNUAL REPORT | 2022-07-14 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-17 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2327947202 | 2020-04-16 | 0491 | PPP | 414 NW KNIGHTS AVE # 976, LAKE CITY, FL, 32055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State