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LOTUS MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOTUS MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTUS MANAGEMENT GROUP, 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: 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: 06 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jun 2018 (7 years ago)
Document Number: P13000040632
FEI/EIN Number 46-2723333

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

Address: 215 S WOODLAND BLVD, DELAND, FL, 32720
Mail Address: 215 S. Woodland Blvd, Deland, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SARWARY President 1474 Robinwood Dr, Deland, FL, 32720
PATEL Shilpakumari Vice President 1542 LeBaron Ave, Jacksonville, FL, 32207
Patel Hina SH 400 Camila Rd, Deland, FL, 32724
PATEL DIMPLE SH 732 Eloise Way SE, ATLANTA, GA, 30312
PATEL Tushar SH 400 Camila Rd, Deland, FL, 32724
PATEL SARWARY Agent 1474 Robinwood Dr, Deland, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050094 ARTISAN DOWNTOWN EXPIRED 2013-05-29 2018-12-31 - 1474 ROBINWOOD BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-25 215 S WOODLAND BLVD, DELAND, FL 32720 -
REINSTATEMENT 2018-06-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 PATEL, SARWARY -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 1474 Robinwood Dr, Deland, FL 32720 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
REINSTATEMENT 2018-06-13
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3175938505 2021-02-23 0491 PPS 215 S Woodland Blvd, Deland, FL, 32720-5401
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52484.77
Loan Approval Amount (current) 52484.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-5401
Project Congressional District FL-06
Number of Employees 16
NAICS code 721191
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 53067.88
Forgiveness Paid Date 2022-04-20
9007087000 2020-04-09 0491 PPP 215 S WOODLAND BLVD, DELAND, FL, 32720-5401
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33005.62
Loan Approval Amount (current) 33005.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32720-5401
Project Congressional District FL-06
Number of Employees 12
NAICS code 721191
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 33283.42
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State