| Entity Name: | LAKE MONTESSORI BY WESTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE MONTESSORI BY WESTON, 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: | 23 Feb 2011 (14 years ago) |
| Document Number: | P11000019149 |
| FEI/EIN Number |
275198485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 Lee Street, Leesburg, FL, 34748, US |
| Mail Address: | 415 Lee Street, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553528401 | 2021-02-02 | 0491 | PPS | 10447 Big Tree Ct, Orlando, FL, 32836-5944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5489917701 | 2020-05-01 | 0491 | PPP | 415 LEE ST, LEESBURG, FL, 34748-5030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
