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LOTUS TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LOTUS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTUS TRADING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Aug 1984 (41 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: M04372
FEI/EIN Number 592653350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3256 NW 72ND AVE., MIAMI, FL, 33122, US
Mail Address: 3256 NW 72ND AVE., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS HANNETTE A Vice President 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS HANNETTE A Treasurer 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS HANNETTE A Director 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS, RONALD R. President 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS, RONALD R. Secretary 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS, RONALD R. Director 3256 NW 72ND AVE., MIAMI, FL, 33122
SALINAS, RONALD R. Agent 3256 NW 72ND AVE., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1996-06-26 3256 NW 72ND AVE., MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 1996-06-26 3256 NW 72ND AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1996-06-26 3256 NW 72ND AVE., MIAMI, FL 33122 -
EVENT CONVERTED TO NOTES 1989-11-14 - -
REGISTERED AGENT NAME CHANGED 1989-01-17 SALINAS, RONALD R. -
REINSTATEMENT 1989-01-17 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 1996-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State