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LOTUS-SUTRA CORP. - Florida Company Profile

Company Details

Entity Name: LOTUS-SUTRA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTUS-SUTRA CORP. 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 Mar 2012 (13 years ago)
Document Number: P12000023722
FEI/EIN Number 45-4774028

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

Address: 10188 El Caballo Ct., DELRAY BEACH, FL, 33446, US
Mail Address: 10188 El Caballo Ct, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUEZES SYLVIA President 10188 El Caballo Ct., Delray Beach, FL, 33446
Riquezes Alejandro Vice President 10188 El Caballo Ct., Delray Beach, FL, 33446
Riquezes Maria S Treasurer 10188 El Caballo Ct., Delray Beach, FL, 33446
Riquezes Alejandro Agent 10188 El Caballo Ct, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000109190 UPSCALE FLORIDA DEVELOPERS ACTIVE 2020-08-24 2025-12-31 - 751 PARK OF COMMERCE DRIVE, SUITE 128, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 10188 El Caballo Ct., DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2016-04-03 10188 El Caballo Ct., DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-03 10188 El Caballo Ct, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2015-04-13 Riquezes, Alejandro -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State