| Entity Name: | CASA MONTESSORI INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA MONTESSORI INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 30 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | P12000062971 |
| FEI/EIN Number |
46-2486900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 ORANGE STREET, LADY LAKE, FL, 32159, US |
| Mail Address: | 309 Orange Street, Lady Lake, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTREMERA ALBERT L | President | 5641 Windsong Oak Drive, Leesburg, FL, 32159 |
| ESTREMERA ALBERT L | Agent | 5641 Windsong Oak Drive, Leesburg, FL, 34748 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000044289 | CASA MONTESSORI | EXPIRED | 2013-05-08 | 2018-12-31 | - | 31 OLD KINGS ROAD N, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 309 ORANGE STREET, LADY LAKE, FL 32159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 5641 Windsong Oak Drive, Leesburg, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-23 | 309 ORANGE STREET, LADY LAKE, FL 32159 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000757724 | TERMINATED | 2018-CA-1469 | LAKE COUNTY | 2018-11-05 | 2023-11-15 | $36,203.89 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-02 |
| AMENDED ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-09 |
| Domestic Profit | 2012-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8511108800 | 2021-04-22 | 0491 | PPP | 31 Old Kings Rd N N/A, Palm Coast, FL, 32137-8257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
