| Entity Name: | LOTUS GROUP INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS GROUP INVESTMENTS 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P13000036631 |
| FEI/EIN Number |
32-0408013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 W. Railroad Ave, Malabar, FL, 32950, US |
| Mail Address: | P.O. BOX 500928, MALABAR, FL, 32950, US |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTUS GROUP INVESTMENTS INC. 401(K) PLAN | 2017 | 320408013 | 2019-09-12 | LOTUS GROUP INVESTMENTS INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-12 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-12 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-24 |
| Business code | 531130 |
| Sponsor’s telephone number | 2067931945 |
| Plan sponsor’s DBA name | RAILROAD AVENUE STORAGE |
| Plan sponsor’s mailing address | P.O. BOX 500928, MALABAR, FL, 32950 |
| Plan sponsor’s address | 311 BRIGHTWATER DR. SE, PALM BAY, FL, 32909 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-24 |
| Business code | 531130 |
| Sponsor’s telephone number | 2067931945 |
| Plan sponsor’s DBA name | RAILROAD AVENUE STORAGE |
| Plan sponsor’s mailing address | P.O. BOX 500928, MALABAR, FL, 32950 |
| Plan sponsor’s address | 311 BRIGHTWATER DR. SE, PALM BAY, FL, 32909 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-19 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-19 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-24 |
| Business code | 531130 |
| Sponsor’s telephone number | 2067931945 |
| Plan sponsor’s DBA name | RAILROAD AVENUE STORAGE |
| Plan sponsor’s mailing address | P.O. BOX 500928, MALABAR, FL, 32950 |
| Plan sponsor’s address | 311 BRIGHTWATER DR. SE, PALM BAY, FL, 32909 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-08 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-01-08 |
| Name of individual signing | MONTGOMERY R. CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLARK MONTGOMERY R | President | P.O. BOX 500928, MALABAR, FL, 32950 |
| CLARK MONTGOMERY R | Agent | 1450 W. Railroad Ave, Malabar, FL, 32950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042064 | RAILROAD AVENUE STORAGE | EXPIRED | 2013-05-01 | 2018-12-31 | - | P.O. BOX 500928, MALABAR, FL, 32950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 1450 W. Railroad Ave, Malabar, FL 32950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 1450 W. Railroad Ave, Malabar, FL 32950 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-26 |
| Domestic Profit | 2013-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9489957308 | 2020-05-02 | 0455 | PPP | 1450 W Railroad Ave, MALABAR, FL, 32950-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
