| Entity Name: | LOTUS TRADE & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS TRADE & EXPORT, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000068558 |
| FEI/EIN Number |
203209379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY #355, MIAMI, FL, 33155-2335 |
| Mail Address: | 8567 CORAL WAY #355, MIAMI, FL, 33155-2335 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ROSILYN | President | 7951 SW 40TH ST - STE 206, MIAMI, FL, 33155 |
| LEON ROSILYN | Vice President | 7951 SW 40TH ST - STE 206, MIAMI, FL, 33155 |
| LEON ROSILYN | Secretary | 7951 SW 40TH ST - STE 206, MIAMI, FL, 33155 |
| LEON ROSILYN | Treasurer | 7951 SW 40TH ST - STE 206, MIAMI, FL, 33155 |
| LEON ROSILYN | Director | 7951 SW 40TH ST - STE 206, MIAMI, FL, 33155 |
| DIAZ OSVALDO J | Agent | 7951 SW 40TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-01-17 | - | - |
| AMENDMENT | 2005-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-07 | 8567 CORAL WAY #355, MIAMI, FL 33155-2335 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-07 | 8567 CORAL WAY #355, MIAMI, FL 33155-2335 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-02 |
| Amendment | 2006-01-17 |
| Amendment | 2005-06-07 |
| Domestic Profit | 2005-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
