| Entity Name: | LAKE MONTESSORI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Mar 1976 (49 years ago) |
| Date of dissolution: | 18 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2013 (12 years ago) |
| Document Number: | 735189 |
| FEI/EIN Number |
591648294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 ENDICOTT WAY, DELAND, FL, 32724, US |
| Mail Address: | 203 ENDICOTT WAY, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNER SANDRA P | Secretary | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| CONNER SANDRA P | Treasurer | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| CONNER SANDRA P | Director | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| CONNER TIM R | President | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| CONNER TIM R | Director | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| WAGNER ERIN C | Director | 8636 WOODBRIAR DRIVE, SARASOTA, FL, 34238 |
| CONNER TIM R | Agent | 203 ENDICOTT WAY, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 203 ENDICOTT WAY, DELAND, FL 32724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 203 ENDICOTT WAY, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 203 ENDICOTT WAY, DELAND, FL 32724 | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | CONNER, TIM RPD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000683717 | TERMINATED | 1000000320015 | LAKE | 2012-10-15 | 2022-10-17 | $ 1,216.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-06-04 |
| REINSTATEMENT | 2007-11-07 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-05-16 |
| ANNUAL REPORT | 2003-04-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
