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LOTUS ENTERPRISES, INC. - Florida Company Profile

Company Details

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

LOTUS ENTERPRISES, 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: 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: 08 Oct 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2003 (22 years ago)
Document Number: P01000098382
FEI/EIN Number 593751499

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

Address: 7349 SW 85th DR, GAINESVILLE, FL, 32608, US
Mail Address: 7349 SW 85th DR, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKARIA SANMUKH Director 7349 SW 85th DR, GAINESVILLE, FL, 32608
SAKARIA MANJU Vice President 7349 SW 85th DR, GAINESVILLE, FL, 32608
SAKARIA SANMUKH Agent 7349 SW 85th DR, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156898 SCOTTISH INN GAINESVILLE ACTIVE 2022-12-20 2027-12-31 - 4341 SW 13TH ST, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7349 SW 85th DR, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2024-04-23 7349 SW 85th DR, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7349 SW 85th DR, GAINESVILLE, FL 32608 -
REINSTATEMENT 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406707305 2020-04-30 0491 PPP 4341 SW 13th St., GAINESVILLE, FL, 32608
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16566.73
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State