| Entity Name: | LOTUS DEVELOPMENT OF PANAMA, 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: | 17 Aug 1995 (30 years ago) |
| Date of dissolution: | 08 Mar 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2000 (25 years ago) |
| Document Number: | F95000003970 |
| FEI/EIN Number |
980081272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % URBACH KAHN & WERLIN, PC, 250 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003-1494 |
| Mail Address: | % URBACH KAHN & WERLIN, PC, 250 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003-1494 |
| Name | Role | Address |
|---|---|---|
| KOHLER ANTOINE | Chairman | 44, AVENUE KRIEG, GENEVA SWITZERLAND |
| KOHLER ANTOINE | President | 44, AVENUE KRIEG, GENEVA SWITZERLAND |
| ESPINO PABLO JAVIER | Vice Chairman | 53RD ST, URBANIZACION OBARRIO, PANAMA |
| ESPINO PABLO JAVIER | Vice President | 53RD ST, URBANIZACION OBARRIO, PANAMA |
| BIGGS AIDA MAY | Treasurer | 53RD ST, URBANIZACION OBARRIO, PANAMA |
| BIGGS AIDA MAY | Director | 53RD ST, URBANIZACION OBARRIO, PANAMA |
| ADOR THIERY | Secretary | 44, AVENUE KRIEG, GENEVA SWITZERLAND |
| ADOR THIERY | Director | 44, AVENUE KRIEG, GENEVA SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-08 | % URBACH KAHN & WERLIN, PC, 250 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY 10003-1494 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-08 | % URBACH KAHN & WERLIN, PC, 250 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY 10003-1494 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-03-08 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
