| Entity Name: | LOTUS BAWA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS BAWA SERVICES, 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | P16000073685 |
| FEI/EIN Number |
81-3806917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL, 33433, US |
| Mail Address: | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAWA KANWAL Dr. | President | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL, 33433 |
| BAWA KANWAL Dr. | Agent | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 7000 W CAMINO REAL, STE 200, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | BAWA, KANWAL, Dr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-07 |
| Domestic Profit | 2016-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9885438401 | 2021-02-18 | 0455 | PPS | 9945 Equus Cir, Boynton Beach, FL, 33472-4319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
