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  5. LAKELAND MONTESSORI SCHOOLHOUSE, INC.

LAKELAND MONTESSORI SCHOOLHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: LAKELAND MONTESSORI SCHOOLHOUSE, 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: 07 Jan 2004 (21 years ago)
Document Number: N04000000191
FEI/EIN Number 900131857

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
Mail Address: 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKELAND MONTESSORI 403(B) PLAN 2020 900131857 2021-11-16 LAKELAND MONTESSORI SCHOOLHOUSE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-16
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2019 900131857 2020-12-30 LAKELAND MONTESSORI SCHOOLHOUSE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2020-12-30
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-30
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2018 900131857 2020-01-21 LAKELAND MONTESSORI SCHOOLHOUSE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address INC., 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-21
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2017 900131857 2019-01-16 LAKELAND MONTESSORI SCHOOLHOUSE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-09
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2019-01-16
Name of individual signing JOSIE HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2016 900131857 2018-01-30 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2015 900131857 2017-01-27 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2017-01-27
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-27
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2014 900131857 2016-01-28 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-28
Name of individual signing JOSIE ZINNINGER HILL
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2013 900131857 2015-04-15 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing JOSIE ZINNINGER
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2012 900131857 2014-01-31 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing JOSIE ZINNINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-31
Name of individual signing JOSIE ZINNINGER
Valid signature Filed with authorized/valid electronic signature
LAKELAND MONTESSORI 403(B) PLAN 2011 900131857 2013-01-30 LAKELAND MONTESSORI SCHOOLHOUSE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 611000
Sponsor’s telephone number 8634130003
Plan sponsor’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 900131857
Plan administrator’s name LAKELAND MONTESSORI SCHOOLHOUSE, INC.
Plan administrator’s address 1124 NORTH LAKE PARKER AVE., LAKELAND, FL, 33805
Administrator’s telephone number 8634130003

Signature of
Role Plan administrator
Date 2013-01-30
Name of individual signing JOSIE ZINNINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-30
Name of individual signing JOSIE ZINNINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HILL JOSIE Treasurer 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
DeAngelis Lori Director 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
Maxey Rickey Director 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
Graffam Ben Director 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
DEANGELIS LORI Agent 1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-21 DEANGELIS, LORI -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 1124 N. LAKE PARKER AVENUE, LAKELAND, FL 33805 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 1124 N. LAKE PARKER AVENUE, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2010-01-07 1124 N. LAKE PARKER AVENUE, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
90-0131857 Corporation Unconditional Exemption 1124 N LAKE PARKER AVE, LAKELAND, FL, 33805-4725 2004-08
In Care of Name % JOSIE R ZINNINGER TREAS
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 2024-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 5765879
Income Amount 2119141
Form 990 Revenue Amount 2119141
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 LAKELAND MONTESSORI SCHOOLHOUSE INC
EIN 90-0131857
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LAKELAND MONTESSORI SCHOOLHOUSE INC
EIN 90-0131857
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LAKELAND MONTESSORI SCHOOLHOUSE INC
EIN 90-0131857
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LAKELAND MONTESSORI SCHOOLHOUSE INC
EIN 90-0131857
Tax Period 201706
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6262187304 2020-04-30 0455 PPP 1124 N LAKE PARKER AVE, LAKELAND, FL, 33805-4725
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184752
Loan Approval Amount (current) 184752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33805-4725
Project Congressional District FL-18
Number of Employees 19
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159508.78
Forgiveness Paid Date 2021-07-02

Companies related by officers

DeAngelis Lori

MONTESSORI MIDDLE SCHOOL, INC. - Inactive
Domestic Non-Profit (2009 - 2024)

Maxey Rickey

MONTESSORI MIDDLE SCHOOL, INC. - Inactive
Domestic Non-Profit (2009 - 2024)

Graffam Ben

MONTESSORI MIDDLE SCHOOL, INC. - Inactive
Domestic Non-Profit (2009 - 2024)
LEAGUE OF WOMEN VOTERS OF POLK COUNTY, FLORIDA, INC. - Active
Domestic Non-Profit (2022 )

DEANGELIS LORI

MONTESSORI MIDDLE SCHOOL, INC. - Inactive
Domestic Non-Profit (2009 - 2024)
VINOVIBE, LLC - Inactive
Florida Limited Liability Co. (1999 - 2003)
LAKELAND MONTESSORI MIDDLE, INC. - Inactive
Domestic Non-Profit (2007 - 2009)

Companies related by address

No other companies in our directory share the same address as LAKELAND MONTESSORI SCHOOLHOUSE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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