| Entity Name: | LOTUS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS 1, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Romero Melissa | President | 13760 SW 181st Terrace, Miami, FL, 33177 |
| Romero Melissa | Director | 13760 SW 181st Terrace, Miami, FL, 33177 |
| FONTE JONATHAN D | Agent | 13760 SW 181 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000051232. CONVERSION NUMBER 700000179347 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-17 | 1062 East 20th Street, Hialeah, FL 33013 | - |
| AMENDMENT | 2016-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 1062 East 20th Street, Hialeah, FL 33013 | - |
| AMENDMENT | 2015-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | FONTE, JONATHAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 13760 SW 181 TERRACE, MIAMI, FL 33177 | - |
| 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 Apr 2025
Sources: Florida Department of State
