Search icon

CENTRAL FLORIDA LAKE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA LAKE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL FLORIDA LAKE MANAGEMENT, 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: 06 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Mar 2022 (3 years ago)
Document Number: P09000021518
FEI/EIN Number 264684788

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

Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715, US
Mail Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODICA MATTHEW C Director 302 MOHAWK ROAD, CLERMONT, FL, 34715
SPEARS JORDON Vice President 302 MOHAWK ROAD, CLERMONT, FL, 34715
MODICA MATTHEW CLARK Agent 302 MOHAWK ROAD, CLERMONT, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113372 COMPASS ENVIRONMENTAL ACTIVE 2023-09-14 2028-12-31 - 302 MOHAWK ROAD, CLERMONT, FL, 34715
G09107900067 AQUATIC MANAGEMENT & CONSULTING EXPIRED 2009-04-17 2024-12-31 - 302 MOHAWK ROAD, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 302 MOHAWK ROAD, CLERMONT, FL 34715 -
CHANGE OF MAILING ADDRESS 2018-03-12 302 MOHAWK ROAD, CLERMONT, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 302 MOHAWK ROAD, CLERMONT, FL 34715 -
REGISTERED AGENT NAME CHANGED 2010-10-07 MODICA, MATTHEW CLARK -
AMENDMENT 2010-10-07 - -
NAME CHANGE AMENDMENT 2009-04-10 CENTRAL FLORIDA LAKE MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-19
Amendment 2022-03-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6014247310 2020-04-30 0491 PPP 302 Mohawk Rd, Clermont, FL, 34715
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38837.5
Loan Approval Amount (current) 38837.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34715-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39322.7
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State