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LAKE WALES CHARTER SCHOOLS, INC. - Florida Company Profile

Company Details

Entity Name: LAKE WALES CHARTER SCHOOLS, 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: 06 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2004 (21 years ago)
Document Number: N02000009463
FEI/EIN Number 061667879

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

Address: 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
Mail Address: 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1265910657 2018-07-30 2019-03-08 PO BOX 3309, LAKE WALES, FL, 338593309, US 130 E CENTRAL AVE, LAKE WALES, FL, 338534166, US

Contacts

Phone +1 863-215-8506
Fax 8636796565
Phone +1 863-604-1615

Authorized person

Name MR. ALRICKY SMTIH
Role CFO
Phone 8632158506

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary No
Taxonomy Code 103T00000X - Psychologist
Is Primary No
Taxonomy Code 225100000X - Physical Therapist
Is Primary No
Taxonomy Code 225X00000X - Occupational Therapist
Is Primary No
Taxonomy Code 235Z00000X - Speech-Language Pathologist
Is Primary Yes

Key Officers & Management

Name Role Address
CHERRINGTON-GRAY MARIE Agent 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
CHERRINGTON-GRAY MARIE Corp 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
SMITH ALRICKY Treasurer 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
UNZUETA RAFAEL Vice Chairman 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853
GILL DANNY Chairman 130 CENTRAL AVENUE EAST, LAKE WALES, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069860 LITTLE SILVER STREAK ACADEMY ACTIVE 2019-06-20 2029-12-31 - PO BOX 3309, LAKE WALES, FL, 33859
G19000013886 EDWARD W. BOK ACADEMY EXPIRED 2019-01-25 2024-12-31 - PO BOX 3309, LAKE WALES, FL, 33859
G18000084573 LITTLE HAWK ACADEMY ACTIVE 2018-08-02 2028-12-31 - 1051 STATE RD 60 EAST, LAKE WALES, FL, 33853
G14000034979 DALE R FAIR BABSON PARK PRESCHOOL EXPIRED 2014-04-08 2024-12-31 - 815 N SCENIC HIGHWAY, BABSON PARK, FL, 33827
G14000034983 LITTLE SPARKS LEARNING CENTER EXPIRED 2014-04-08 2019-12-31 - 306 FLORIDA AVENUE, LAKE WALES, FL, 33853
G13000036062 LITTLE STREAKS LEARNING CENTER EXPIRED 2013-04-15 2018-12-31 - 306 FLORIDA AVEN, LAKE WALES, FL, 33853
G11000050333 LITTLE HAWK ACADEMY EXPIRED 2011-05-27 2016-12-31 - 1051 EAST HIGHWAY 60, LAKE WALES, FL, 33885-3
G11000042283 LITTLE CARDINAL LEADERSHIP ACADEMY ACTIVE 2011-05-02 2027-12-31 - LAKE WALES CHARTER SCHOOLS, INC., 151 E. CENTRAL AVENUE, LAKE WALES, FL, 33853
G10000058399 LITTLE HIGHLANDER ACADEMY ACTIVE 2010-06-24 2026-12-31 - 1 HIGHLANDER WAY, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-18 CHERRINGTON-GRAY, MARIE -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 130 CENTRAL AVENUE EAST, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2012-01-11 130 CENTRAL AVENUE EAST, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 130 CENTRAL AVENUE EAST, LAKE WALES, FL 33853 -
AMENDMENT 2004-06-01 - -
NAME CHANGE AMENDMENT 2003-12-01 LAKE WALES CHARTER SCHOOLS, INC. -

Court Cases

Title Case Number Docket Date Status
JENNIFER BARROW, Appellant(s) v. LAKE WALES CHARTER SCHOOLS, INC., Appellee(s). 6D2024-0429 2024-02-28 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2021CA-001280-0000-00

Parties

Name JENNIFER BARROW
Role Appellant
Status Active
Representations ROBERT J. ARANDA, ESQ., EDWARD B. KERR, ESQ.
Name LAKE WALES CHARTER SCHOOLS, INC.
Role Appellee
Status Active
Representations JEFFREY D. SLANKER, ESQ., ROBERT J. SNIFFEN, ESQ., CHRISTEN ANN PETRUZZELLI, ESQ.
Name HONORABLE WAYNE DURDEN
Role Judge/Judicial Officer
Status Active
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-29
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's motion to supplement the record on appeal and for extension of time to serve her initial brief is granted. Within three days from the date of this order, Appellant shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in her motion to supplement, with the supplemental record to be filed in this Court within twenty-five days from the date of this order. Appellant's initial brief shall be served within thirty-five days from the date of this order.
View View File
Docket Date 2024-10-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 60- AB DUE 12/02/2024
On Behalf Of LAKE WALES CHARTER SCHOOLS, INC.
Docket Date 2024-09-04
Type Record
Subtype Supplemental Record
Description DURDEN - REDACTED - 89 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-09-03
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of JENNIFER BARROW
View View File
Docket Date 2024-08-14
Type Order
Subtype Order Discharging Show Cause Order
Description Upon consideration of Appellant's responses, this Court's orders to show cause issued March 18, 2024, are discharged.
View View File
Docket Date 2024-07-16
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion to Supplement Record & EOT/Toll Briefing
On Behalf Of JENNIFER BARROW
Docket Date 2024-07-08
Type Order
Subtype Order on Motion to Amend/Correct Record
Description Appellee's motion to correct the record on appeal is denied as moot in light of the record transmitted to this Court on July 2, 2024. Appellant's motion for extension of time to serve her initial brief is granted, and the initial brief shall be served on or before July 17, 2024.
View View File
Docket Date 2024-07-02
Type Record
Subtype Record on Appeal
Description DURDEN - REDACTED - 2,841 PAES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-06-24
Type Order
Subtype Order to File Response
Description The clerk of the lower tribunal shall respond to the motion to correct the record within ten days from the date of this order.
View View File
Docket Date 2024-06-13
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description APPELLEE'S UNOPPOSED MOTION TO CORRECT THE RECORD ON APPEAL
On Behalf Of LAKE WALES CHARTER SCHOOLS, INC.
Docket Date 2024-06-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of JENNIFER BARROW
Docket Date 2024-05-21
Type Record
Subtype Record on Appeal
Description Record on Appeal - SWENSON - 1536 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-05-08
Type Order
Subtype Order
Description Appellant's motion for extension of time to serve her initial brief is granted. The initial brief shall be served on or before June 17, 2024. For future requests of a similar nature, see Administrative Order 23-03.
View View File
Docket Date 2024-05-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of JENNIFER BARROW
Docket Date 2024-04-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURISDICTION
On Behalf Of JENNIFER BARROW
Docket Date 2024-03-22
Type Misc. Events
Subtype Certificate of Service
Description Certificate of Service ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE
On Behalf Of JENNIFER BARROW
Docket Date 2024-03-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal ~ with amended notice of appeal
On Behalf Of JENNIFER BARROW
Docket Date 2024-03-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-03-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LAKE WALES CHARTER SCHOOLS, INC.
Docket Date 2024-02-29
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of JENNIFER BARROW
Docket Date 2024-02-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of JENNIFER BARROW
Docket Date 2024-02-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2025-01-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of LAKE WALES CHARTER SCHOOLS, INC.
Docket Date 2024-12-31
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of JENNIFER BARROW
View View File
Docket Date 2024-12-03
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of LAKE WALES CHARTER SCHOOLS, INC.
View View File
Docket Date 2024-03-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order to Amend Cert. of Service; Mailing Addresses ~ The notice of appeal that initiated this proceeding does not providemailing addresses for those served with the notice. Appellant shall within fivedays submit an amended certificate of service that lists current mailingaddresses for all entities served with the notice of appeal.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
6715702203178491 Department of Agriculture 10.768 - BUSINESS AND INDUSTRY LOANS 2008-04-18 2008-04-18 GUARANTEED BUSINESS & INDUSTRY 2 % LOANS
Recipient LAKE WALES CHARTER SCHOOLS INC
Recipient Name Raw LAKE WALES CHARTER SCHOOLS, INC.
Recipient UEI DNFNK5NMDCQ5
Recipient DUNS 165390290
Recipient Address 151 EAST CENTRAL AVENUE, LAKE WALES, POLK, FLORIDA, 33853-4167
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 192411.00
Face Value of Direct Loan 4453963.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1667879 Corporation Unconditional Exemption PO BOX 3309, LAKE WALES, FL, 33859-3309 2004-06
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 50570470
Income Amount 56865523
Form 990 Revenue Amount 56865523
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LAKE WALES CHARTER SCHOOLS INC
EIN 06-1667879
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State