| Entity Name: | LOTUS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS FINANCIAL SERVICES, 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: | 17 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | P03000006927 |
| FEI/EIN Number |
571145794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 Versailles Dr, #101, 2585 Azzurra lane,;Ocoee.Fl.34761, Maitland, FL, 32751, US |
| Mail Address: | P.O.Box 388, Ocoee, FL, 34761, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SAHODAI K | President | 2585 Azzurra Lane, Ocoee, FL, 34761 |
| SINGH SAHODAI K | Secretary | 2585 Azzurra Lane, Ocoee, FL, 34761 |
| SINGH SAHODAI K | Agent | 2585 Azzurra Lane ,, Ocoee., FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 529 Versailles Dr, #101, 2585 Azzurra lane,;Ocoee.Fl.34761, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2585 Azzurra Lane ,, Ocoee., FL 34761 | - |
| AMENDMENT | 2019-02-08 | - | - |
| AMENDMENT | 2017-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 529 Versailles Dr, #101, 2585 Azzurra lane,;Ocoee.Fl.34761, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | SINGH, SAHODAI K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-08 |
| Amendment | 2017-12-21 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9440187410 | 2020-05-20 | 0491 | PPP | 12200 COLONIAL DR, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
