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WATERFORD LAKES KIDS ACADEMY, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
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
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

Form 5500 Series

Employer Identification Number (EIN):
352162199
Plan Year:
2017
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
35
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2799000.00
Total Face Value Of Loan:
2799000.00
Date:
2020-05-02
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:
171500.00
Total Face Value Of Loan:
171500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
171500
Current Approval Amount:
171500
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
173351.26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State