| Entity Name: | IBIS LOTUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Apr 2020 (5 years ago) |
| Document Number: | P20000027654 |
| FEI/EIN Number | 85-0654224 |
| Address: | 3630 NW 16TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3630 NW 16TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000ZFCZVKT6KGZ40 | P20000027654 | US-FL | GENERAL | ACTIVE | 2020-07-22 | |||||||||||||||||||
|
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| Legal | C/O ANDERSON REGISTERED AGENTS, INC., 12001 RESEARCH PARKWAY, SUITE 236-K, ORLANDO, US-FL, US, 32826 |
| Headquarters | 3630 NW 16th Street, Miami, US-FL, US, 33125 |
Registration details
| Registration Date | 2020-07-22 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2021-07-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000027654 |
| Name | Role | Address |
|---|---|---|
| Sanchez Reynaldo G | Agent | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REYNALDO G | President | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REYNALDO G | Secretary | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REYNALDO G | Treasurer | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REYNALDO G | Director | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Sanchez, Reynaldo Gerardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 3630 NW 16TH STREET, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
