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LOTUS HOSPITALITY INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

LOTUS HOSPITALITY INTERNATIONAL, 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: 25 Jul 1997 (28 years ago)
Document Number: P97000065203
FEI/EIN Number 593461271

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

Address: 1744 GLENWICK DR, WINDERMERE, FL, 34786, US
Mail Address: 1744 GLENWICK DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELZARKI FARID President 1744 GLENWICK DR, WINDERMERE, FL, 34786
ELZARKI FARID Director 1744 GLENWICK DR, WINDERMERE, FL, 34786
ELZARKI BRIGITTE Vice President 1744 GLENWICK DR, WINDERMERE, FL, 34786
ELZARKI BRIGITTE Director 1744 GLENWICK DR, WINDERMERE, FL, 34786
ELZARKI FARID Agent 1744 GLENWICK DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-07 1744 GLENWICK DR, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 1744 GLENWICK DR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 1744 GLENWICK DR, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 1998-03-03 ELZARKI, FARID -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5498298507 2021-02-27 0491 PPS 1744 Glenwick Dr N/A, Windermere, FL, 34786-6036
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32560
Loan Approval Amount (current) 32560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-6036
Project Congressional District FL-10
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32734.84
Forgiveness Paid Date 2021-09-20
4642997303 2020-04-30 0491 PPP 1744 GLENWICK DR, WINDERMERE, FL, 34786-6036
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32559
Loan Approval Amount (current) 32559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-6036
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32863.18
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State