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LAKE MONTESSORI BY WESTON, INC. - Florida Company Profile

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Company Details

Entity Name: LAKE MONTESSORI BY WESTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Feb 2011 (15 years ago)
Document Number: P11000019149
FEI/EIN Number 275198485
Address: 415 Lee Street, Leesburg, FL, 34748, US
Mail Address: 415 Lee Street, Leesburg, FL, 34748, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORMAZABAL HUGO F President 415 Lee Street, Leesburg, FL, 34748
NARBONA CARMEN J Vice President 415 Lee Street, Leesburg, FL, 34748
ZAMBRANO BLANCA Agent 11352 West State Road 84 SUITE198, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000061780 LAKE MONTESSORI SCHOOL ACTIVE 2017-06-05 2027-12-31 - 415 LEE ST, LEESBURG, FL, 34748
G14000040137 LAKE MONTESSORI PTO EXPIRED 2014-04-22 2019-12-31 - 417 LEE ST, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 ZAMBRANO, BLANCA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 11352 West State Road 84 SUITE198, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 415 Lee Street, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2015-03-10 415 Lee Street, Leesburg, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-05-03
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:
87842.00
Total Face Value Of Loan:
87842.00
Date:
2020-05-03
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:
87842.00
Total Face Value Of Loan:
87842.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$87,842
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,842
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,588.06
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $87,842
Jobs Reported:
18
Initial Approval Amount:
$85,000
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,535.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $84,999

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Date of last update: 03 Aug 2025

Sources: Florida Department of State