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LAKELAND MONTESSORI SCHOOLHOUSE, INC.

LAKELAND MONTESSORI SCHOOLHOUSE, INC. - Florida Company Profile

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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 (22 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
City:	Lakeland
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HILL JOSIE	Treasurer	1124 N. LAKE PARKER AVENUE, LAKELAND, FL, 33805
Schmitt Phillip	Director	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

Form 5500 Series

Employer Identification Number (EIN):

900131857

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

8634130003

File:

View File

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

8634130003

File:

View File

Plan Year:

2018

Number Of Participants:

Sponsors Telephone Number:

8634130003

File:

View File

Plan Year:

2017

Number Of Participants:

Sponsors Telephone Number:

8634130003

File:

View File

Plan Year:

2016

Number Of Participants:

Sponsors Telephone Number:

8634130003

File:

View File

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

USAspending Awards / Financial Assistance

Date:

2020-04-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

184752.00

Total Face Value Of Loan:

184752.00

Tax Exempt

Employer Identification Number (EIN) :

90-0131857

In Care Of Name:

% JOSIE R ZINNINGER TREAS

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.

Ruling Date:

2004-08

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$184,752

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$184,752

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$159,508.78

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $184,752

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Date of last update: 01 Jul 2025

Sources: Florida Department of State