| Entity Name: | LOTUS CARGO MOVING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS CARGO MOVING CORP 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: | 22 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | P16000026895 |
| FEI/EIN Number |
81-1983957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9423 SW 76 ST, APT W11, MIAMI, FL, 33173, US |
| Mail Address: | 9423 SW 76 ST, APT W11, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PANDO JOEL | President | 9423 SW 76 ST APT W11, MIAMI, FL, 33173 |
| LEON PANDO JOEL | Agent | 9423 SW 76 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 |
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
