| Entity Name: | LOTUS TRADING AND HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTUS TRADING AND HOLDING CORPORATION 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: | 14 Mar 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S37664 |
| FEI/EIN Number |
650297029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11858 S.W. 97TH TERR., MIAMI, FL, 33186, US |
| Mail Address: | 11858 S.W. 97TH TERR., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA FONSECA, MARCOS M. | Director | 11858 SW 97TH TERR., MIAMI, FL, 33186 |
| GONSALVES CARLOS EDURADO | Agent | 801 BRICKELL AVE., MIAMI, L, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 11858 S.W. 97TH TERR., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-25 | GONSALVES, CARLOS EDURADO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 801 BRICKELL AVE., 14TH FLOOR, MIAMI, L, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 11858 S.W. 97TH TERR., MIAMI, FL 33186 | - |
| REINSTATEMENT | 1993-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
