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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State