| Entity Name: | MICHAEL LOTFI & ASSOCIATE'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL LOTFI & ASSOCIATE'S 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: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2006 (19 years ago) |
| Document Number: | P03000024946 |
| FEI/EIN Number |
542102500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 LAKEVIEW RD STE 3, CLEARWATER, FL, 33756 |
| Mail Address: | 255 EVERNIA ST, 502, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTFI MICHAEL P | President | 255 EVERNIA ST #502, WEST PALM BEACH, FL, 33401 |
| LOTFI MICHAEL | Agent | 255 EVERNIA ST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 1124 LAKEVIEW RD STE 3, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-11 | 255 EVERNIA ST, 502, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-14 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-07-06 |
| Domestic Profit | 2003-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
