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  5. WATERFORD LAKES KIDS ACADEMY, INC.

WATERFORD LAKES KIDS ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD LAKES KIDS ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD LAKES KIDS ACADEMY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 15 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2023 (2 years ago)
Document Number: P02000019197
FEI/EIN Number 352162199

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12800 WATERFORD LKS PKWY., ORLANDO, FL, 32828, US
Mail Address: 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2017 352162199 2018-11-27 WATERFORD LAKES KIDS ACADEMY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2017 352162199 2018-06-08 WATERFORD LAKES KIDS ACADEMY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2016 352162199 2017-05-26 WATERFORD LAKES KIDS ACADEMY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2015 352162199 2016-06-10 WATERFORD LAKES KIDS ACADEMY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2014 352162199 2015-07-09 WATERFORD LAKES KIDS ACADEMY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2013 352162199 2014-04-28 WATERFORD LAKES KIDS ACADEMY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2012 352162199 2013-06-25 WATERFORD LAKES KIDS ACADEMY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2011 352162199 2012-07-16 WATERFORD LAKES KIDS ACADEMY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 352162199
Plan administrator’s name WATERFORD LAKES KIDS ACADEMY, INC.
Plan administrator’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
Administrator’s telephone number 4076584748

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2010 352162199 2011-09-16 WATERFORD LAKES KIDS ACADEMY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 352162199
Plan administrator’s name WATERFORD LAKES KIDS ACADEMY, INC.
Plan administrator’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
Administrator’s telephone number 4076584748

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
STARCHILD ACADEMY RETIREMENT AND SAVINGS PLAN 2009 352162199 2010-08-30 WATERFORD LAKES KIDS ACADEMY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Sponsor’s telephone number 4076584748
Plan sponsor’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 352162199
Plan administrator’s name WATERFORD LAKES KIDS ACADEMY, INC.
Plan administrator’s address 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
Administrator’s telephone number 4076584748

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing JULIE BURGESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAM DUONG Director 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
LAM DUONG President 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
LAM DUONG Treasurer 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
QUACH PHAT Director 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
QUACH PHAT Secretary 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
QUACH PHAT Vice President 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828
SANT ANIL Director 1110 SW IVANHOE BLVD UNIT 10, ORLANDO, FL, 32804
KING DANNY Director 1337 BALLENTYNE PLACE, APOPKA, FL, 32703
QUACH PHAT Agent 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007260 STARCHILD ACADEMY - WATERFORD LAKES ACTIVE 2016-01-20 2027-12-31 - 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
G14000000465 STARCHILD ACADEMY - WATERFORD LAKES EXPIRED 2014-01-02 2019-12-31 - 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828
G08045900026 STARCHILD ACADEMY - WATERFORD EXPIRED 2008-02-12 2013-12-31 - 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-28 - -
REGISTERED AGENT NAME CHANGED 2023-01-31 QUACH, PHAT -
CHANGE OF MAILING ADDRESS 2023-01-31 12800 WATERFORD LKS PKWY., ORLANDO, FL 32828 -
REINSTATEMENT 2023-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 12800 WATERFORD LAKES PARKWAY, ORLANDO, FL 32828 -
AMENDMENT 2021-04-02 - -
AMENDMENT 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-29 12800 WATERFORD LKS PKWY., ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
Amendment 2023-07-28
REINSTATEMENT 2023-01-31
Amendment 2021-04-02
ANNUAL REPORT 2021-01-24
Amendment 2020-06-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831357302 2020-04-30 0491 PPP 12800 WATERFORD LAKES PKWY, ORLANDO, FL, 32828-7098
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171500
Loan Approval Amount (current) 171500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-7098
Project Congressional District FL-10
Number of Employees 37
NAICS code 611110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173351.26
Forgiveness Paid Date 2021-06-10

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QUACH PHAT

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SANT ANIL

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KING DANNY

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STARCHILD ACADEMY FRANCHISOR CORPORATION - Active
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SOUTH FLORIDA RAINBOW TENNIS ASSOCIATION INC. - Inactive
Domestic Non-Profit (2001 - 2015)
WEKIVA KIDS, LLC - Active
Florida Limited Liability Co. (2019 )
SWING WITH THE KING INC - Active
Domestic Non-Profit (2015 )
SWING WITH THE KING INC - Active
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CORNERSTONE PMC, LLC - Active
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Companies related by address

No other companies in our directory share the same address as WATERFORD LAKES KIDS ACADEMY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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