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LAKE CLARKE GARDENS CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: LAKE CLARKE GARDENS CONDOMINIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Jul 1966 (59 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: 711194
FEI/EIN Number 591426780

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

Address: 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 33461-6268, US
Mail Address: 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 33461-6268, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE CLARKE GARDENS CONDOMINIUM, INC 401(K) 2023 591426780 2024-09-12 LAKE CLARKE GARDENS CONDOMINIUM 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 813000
Sponsor’s telephone number 5619658487
Plan sponsor’s address 2981 S FLORIDA MANGO RD, LAKE WORTH, FL, 33461

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nannini Jaye President 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
O'Shea Diane Vice President 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
Holder Yvette Treasurer 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
Leone Paul Director 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
Muniz Francisco Director 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
Palazzolo James Director 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL, 334616268
ROSENBAUM PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1700 PALM BEACH LAKES BLVDH, SUITE 600, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2023-09-22 Rosenbaum PLLC -
AMENDMENT 2020-06-23 - -
AMENDMENT 2016-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-22 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL 33461-6268 -
CHANGE OF MAILING ADDRESS 2005-08-22 2981 FLORIDA MANGO ROAD, LAKE WORTH, FL 33461-6268 -
AMENDMENT 1992-04-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
AMENDED ANNUAL REPORT 2023-10-11
AMENDED ANNUAL REPORT 2023-09-22
AMENDED ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-10-21
AMENDED ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2021-03-12
Amendment 2020-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9733927705 2020-05-01 0455 PPP 2981 Florida Mango Road, Lake Worth, FL, 33461-6268
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124120
Loan Approval Amount (current) 124120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33461-6268
Project Congressional District FL-22
Number of Employees 15
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124847.72
Forgiveness Paid Date 2020-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State