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LOTUS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOTUS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTUS GROUP, 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: 15 Aug 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000069274
FEI/EIN Number 650695710

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

Address: 888 BRICKLE KEY DRIVE, #1608, MIAMI, FL, 33131
Mail Address: 888 BRICKLE KEY DRIVE, #1608, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA ANABELLA President 888 BRICKLE KEY, MIAMI, FL, 33131
SOSA ANABELLA Secretary 888 BRICKLE KEY, MIAMI, FL, 33131
SOSA ANABELLA Director 888 BRICKLE KEY, MIAMI, FL, 33131
SOSA ANABELLA Agent 888 BRICKLE KEY DRIVE #1608, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-31 888 BRICKLE KEY DRIVE, #1608, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1997-03-31 888 BRICKLE KEY DRIVE, #1608, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1997-03-31 SOSA, ANABELLA -
REGISTERED AGENT ADDRESS CHANGED 1997-03-31 888 BRICKLE KEY DRIVE #1608, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1997-03-31
DOCUMENTS PRIOR TO 1997 1996-08-15

Date of last update: 02 May 2025

Sources: Florida Department of State