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LOTUS TAX & ACCOUNTING SERVICES INC - Florida Company Profile

Company Details

Entity Name: LOTUS TAX & ACCOUNTING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LOTUS TAX & ACCOUNTING SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Sep 2018 (6 years ago)
Date of dissolution: 03 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: P18000081216
FEI/EIN Number 83-2054704

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

Address: 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025
Mail Address: 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACHHMAN, FERRAN Agent 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025
LACHHMAN, FERRAN President 4281 SW 118TH AVE, #91 MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000454161. CONVERSION NUMBER 100000244821
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-02-03 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 4281 SW 118TH AVE, #91, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2022-02-22 LACHHMAN, FERRAN -

Documents

Name Date
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1680238008 2020-06-22 0455 PPP 10042 NW 46TH ST, SUNRISE, FL, 33351-7937
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 625
Loan Approval Amount (current) 625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33351-7937
Project Congressional District FL-20
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 632.47
Forgiveness Paid Date 2021-09-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State