| Entity Name: | LOTUS WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000033080 |
| FEI/EIN Number | 45-4998662 |
| Address: | 5206 LAZY OAKES DRIVE, WINTER PARK, FL, 32792 |
| Mail Address: | 5206 LAZY OAKES DRIVE, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSERI FARHANG G | Agent | 5206 LAZY OAKES DRIVE, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| NASSERI FARHANG G | President | 5206 LAZY OAKES DRIVE, WITNER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000265623 | ACTIVE | 1000000709660 | SEMINOLE | 2016-04-07 | 2026-04-20 | $ 1,596.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000265631 | ACTIVE | 1000000709661 | SEMINOLE | 2016-04-07 | 2036-04-20 | $ 1,779.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000591796 | TERMINATED | 1000000691080 | SEMINOLE | 2015-08-17 | 2036-09-09 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000801999 | ACTIVE | 1000000685731 | SEMINOLE | 2015-07-10 | 2035-07-29 | $ 7,586.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000630565 | TERMINATED | 1000000620076 | SEMINOLE | 2014-04-28 | 2034-05-09 | $ 3,495.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
