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LAKE CARES, INC. - Florida Company Profile

Company Details

Entity Name: LAKE CARES, 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: 10 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Feb 2010 (15 years ago)
Document Number: N09000001374
FEI/EIN Number 264223345

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

Address: 2001 WEST OLD HWY 441, MOUNT DORA, FL, 32757, US
Mail Address: PO Box 1909, MOUNT DORA, FL, 32756, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villani Michelle Treasurer 2001 W OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757
McPherson Heather Vice President 2001 WEST OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757
Pease John President 2001 W OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757
Gonzalez Kelsey Executive 2001 WEST OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757
Smith Sharon Secretary 2001 W Old 441, Mount Dora, FL, 32757
Babbino Chuck Boar 2001 WEST OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757
Gonzalez Kelsey Agent 2001 WEST OLD HWY 441, SUITE #1, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 2001 WEST OLD HWY 441, MOUNT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2022-04-05 Gonzalez , Kelsey -
CHANGE OF PRINCIPAL ADDRESS 2021-11-02 2001 WEST OLD HWY 441, MOUNT DORA, FL 32757 -
AMENDMENT 2010-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-12-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7376397006 2020-04-07 0491 PPP 2001 OLD US HIGHWAY 441 Suite 1, MOUNT DORA, FL, 32757-3646
Loan Status Date 2021-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43400
Loan Approval Amount (current) 43400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-3646
Project Congressional District FL-06
Number of Employees 9
NAICS code 624210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 43660.4
Forgiveness Paid Date 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State