| Entity Name: | LOTUS LOGISTICS MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS LOGISTICS MANAGEMENT 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 17 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P19000012310 |
| FEI/EIN Number |
833572983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 NW 128 PLACE, MIAMI, FL, 33182 |
| Mail Address: | 609 NW 128 PLACE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ANGEL | President | 609 NW 128 PL, MIAMI, FL, 33182 |
| GUERRA ANGEL | Agent | 609 NW 128 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 609 NW 128 PL, MIAMI, FL 33182 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-15 | LOTUS LOGISTICS MANAGEMENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-15 | 609 NW 128 PLACE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-15 | 609 NW 128 PLACE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-11 |
| Amendment and Name Change | 2020-12-15 |
| ANNUAL REPORT | 2020-01-08 |
| Domestic Profit | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
