| Entity Name: | LAKE WORTH FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE WORTH FINANCIAL 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: | 29 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | P14000088914 |
| FEI/EIN Number |
47-2228301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S DIXIE HWY, SUITE 4, LAKE WORTH, FL, 33460 |
| Mail Address: | 400 S DIXIE HWY, SUITE # 4, LAKE WORTH, FL, 33460, UN |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZYAN ALE | President | 400 SOUTH DIXIE HIGHWAY #4, LAKE WORTH, FL, 33460 |
| BAZYAN ALE | Secretary | 400 SOUTH DIXIE HIGHWAY #4, LAKE WORTH, FL, 33460 |
| BAZYAN ALE | Agent | 400 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034276 | LA CASITA MARKET | ACTIVE | 2021-03-11 | 2026-12-31 | - | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000120010 | NAPLES CHECK CASHING | ACTIVE | 2020-09-15 | 2025-12-31 | - | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000120016 | SANFORD CHECK CASHING | ACTIVE | 2020-09-15 | 2025-12-31 | - | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000101995 | WPB CHECK CASHING | ACTIVE | 2020-08-11 | 2025-12-31 | - | 252 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G19000021339 | FT. MYERS CHECK CASHING | EXPIRED | 2019-02-12 | 2024-12-31 | - | 3838 CLEVELAND AVE, FT MYERS, FL, 33901 |
| G15000004048 | LAKE WORTH CHECK CASHING | ACTIVE | 2015-01-12 | 2025-12-31 | - | 400 S DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-25 | BAZYAN, ALE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 400 SOUTH DIXIE HIGHWAY, SUITE 4, LAKE WORTH, FL 33460 | - |
| AMENDMENT AND NAME CHANGE | 2014-12-22 | LAKE WORTH FINANCIAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000128411 | ACTIVE | 1000000979287 | PALM BEACH | 2024-02-28 | 2034-03-06 | $ 763.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Lake Worth Financial, Inc., Appellant(s), v. KA Masonry, Inc., et al., Appellee(s). | 3D2024-1784 | 2024-10-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKE WORTH FINANCIAL INC. |
| Role | Appellant |
| Status | Active |
| Representations | Edilberto Oscar Marban |
| Name | KA MASONRY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brian William Schaffnit, Duane Allan Daiker |
| Name | CCAB CONSTRUCTION CORP |
| Role | Appellee |
| Status | Active |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed Motion for Extension of Time to Serve Answer Brief-15 days to 12/03/2024 Granted |
| On Behalf Of | KA Masonry, Inc. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant Motion For Conditional Attorney's Fees |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Corrected Appellant, Lake Worth Financial INC.'S Initial Brief |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KA Masonry, Inc. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1784. Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 17, 2024. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1784. Not certified. |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | KA Masonry, Inc. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | KA Masonry, Inc. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | KA Masonry, Inc. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12719123 |
| On Behalf Of | Lake Worth Financial, Inc. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
