| Entity Name: | LOTUS TRADING INTERNATIONAL, 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: | 27 Feb 2006 (19 years ago) |
| Document Number: | F06000001265 |
| FEI/EIN Number |
020555489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, SUITE 302, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82 AVE, SUITE 302, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AMAYA AMINTA | Treasurer | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Cantizano Mario | President | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Vidri Patricia | Director | 3785 NW 82 AVE, DORAL, FL, 33166 |
| OVIES IDA C | Agent | 3785 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 3785 NW 82 AVE, SUITE 302, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 3785 NW 82 AVE, SUITE 302, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 3785 NW 82 AVE, SUITE 302, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
