| Entity Name: | LOTUS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | P15000008679 |
| FEI/EIN Number | 47-3295725 |
| Address: | 1062 East 20th Street, Hialeah, FL, 33013, US |
| Mail Address: | P.O. Box 421231, Miami, FL, 33242, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTE JONATHAN D | Agent | 13760 SW 181 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| Romero Melissa | President | 13760 SW 181st Terrace, Miami, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| Romero Melissa | Director | 13760 SW 181st Terrace, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000051232. CONVERSION NUMBER 700000179347 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-17 | 1062 East 20th Street, Hialeah, FL 33013 | No data |
| AMENDMENT | 2016-04-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 1062 East 20th Street, Hialeah, FL 33013 | No data |
| AMENDMENT | 2015-03-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | FONTE, JONATHAN D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 13760 SW 181 TERRACE, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-03 |
| Amendment | 2016-04-18 |
| ANNUAL REPORT | 2016-01-05 |
| Amendment | 2015-03-09 |
| Domestic Profit | 2015-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
