| Entity Name: | IBIS LOTUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBIS LOTUS INVESTMENTS, 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: | 02 Apr 2020 (5 years ago) |
| Document Number: | P20000027654 |
| FEI/EIN Number |
85-0654224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| SANCHEZ REYNALDO G | Secretary | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| SANCHEZ REYNALDO G | Treasurer | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| SANCHEZ REYNALDO G | Director | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Sanchez Reynaldo G | Agent | 3630 NW 16TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Sanchez, Reynaldo Gerardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 3630 NW 16TH STREET, MIAMI, FL 33125 | - |
| 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 Apr 2025
Sources: Florida Department of State
