| Entity Name: | LOTUS EXIM INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000000082 |
| FEI/EIN Number |
223449129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 NORTH 40TH STREET, TAMPA, FL, 33605 |
| Mail Address: | 2021 NORTH 40TH STREET, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KANKARIYA RAJENDRA | President | 125 WALNUT DRIVE, TENAFLY, NJ, 07670 |
| KANKARIYA RAJENDRA | Agent | 2021 NORTH 40TH STREET, TAMPA, FL, 33605 |
| KANKARIYA RAJENDRA | Director | 125 WALNUT DRIVE, TENAFLY, NJ, 07670 |
| KANKARIYA JYOTI | Vice President | 125 WALNUT DRIVE, TENAFLY, NJ, 07670 |
| KANKARIYA JYOTI | Director | 125 WALNUT DRIVE, TENAFLY, NJ, 07670 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000004996 | ELEGANT MARBLE GRANITE | EXPIRED | 2011-01-10 | 2016-12-31 | - | 2021 NORTH 40TH STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-08-27 |
| Foreign Profit | 2011-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
