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  5. LAKE MONROE HARBOUR, INC.

LAKE MONROE HARBOUR, INC. - Florida Company Profile

Company Details

Entity Name: LAKE MONROE HARBOUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE MONROE HARBOUR, 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: 25 May 1977 (48 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: 535677
FEI/EIN Number 591747862

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 531 NORTH PALMETTO AVENUE, SANFORD, FL, 32771
Mail Address: 24 Monroe Ave, Debary, FL, 32713, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2022 591747862 2023-02-06 LAKE MONROE HARBOUR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4074166926
Plan sponsor’s address 24 MONROE AVENUE, DEBARY, FL, 32713

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-06
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2021 591747862 2022-05-23 LAKE MONROE HARBOUR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2020 591747862 2021-06-15 LAKE MONROE HARBOUR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2019 591747862 2020-07-23 LAKE MONROE HARBOUR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2018 591747862 2019-05-22 LAKE MONROE HARBOUR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2017 591747862 2018-07-23 LAKE MONROE HARBOUR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing BRIAN E. VOLK
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2016 591747862 2017-07-10 LAKE MONROE HARBOUR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing CHARLES J. VOLK, JR.
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2015 591747862 2016-06-15 LAKE MONROE HARBOUR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing CHARLES J. VOLK, JR.
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2014 591747862 2015-06-11 LAKE MONROE HARBOUR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CHARLES J. VOLK, JR.
Valid signature Filed with authorized/valid electronic signature
401(K) SAVINGS AND PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LAKE MONROE HARBOUR, INC. 2013 591747862 2014-06-17 LAKE MONROE HARBOUR, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 713900
Sponsor’s telephone number 4073222910
Plan sponsor’s address 531 N PALMETTO AVENUE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing CHARLES J. VOLK, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VOLK BRIAN E President 24 Monroe Ave, Debary, FL, 32713
VOLK Brian E Agent 24 Monroe Ave, Debary, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033634 MONROE HARBOUR MARINA EXPIRED 2019-03-13 2024-12-31 - 531 N PALMETTO AVE., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-25 531 NORTH PALMETTO AVENUE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 24 Monroe Ave, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2020-03-24 VOLK, Brian E -
AMENDMENT 2018-11-29 - -
AMENDMENT 2010-04-01 - -
AMENDMENT 1991-11-21 - -
AMENDMENT 1987-12-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-13
Amendment 2018-11-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5418407301 2020-04-30 0491 PPP 531 N.Palmetto Ave, Sanford, FL, 32771-1353
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) 8400
Loan Approval Amount (current) 93400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 10
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94258.76
Forgiveness Paid Date 2021-04-08

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531 NORTH PALMETTO AVENUE, SANFORD, FL, 32771

CLEARWATER MARINE SERVICES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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