| Entity Name: | LAKE WORTH FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| 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 | Agent | 400 SOUTH DIXIE HIGHWAY, SUITE 4, LAKE WORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| BAZYAN, ALE | President | 400 SOUTH DIXIE HIGHWAY #4, LAKE WORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| BAZYAN, ALE | Secretary | 400 SOUTH DIXIE HIGHWAY #4, 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 | No data | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000120010 | NAPLES CHECK CASHING | ACTIVE | 2020-09-15 | 2025-12-31 | No data | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000120016 | SANFORD CHECK CASHING | ACTIVE | 2020-09-15 | 2025-12-31 | No data | 400 SOUTH DIXIE HWY # 4, LAKE WORTH, FL, 33460 |
| G20000101995 | WPB CHECK CASHING | ACTIVE | 2020-08-11 | 2025-12-31 | No data | 252 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G19000021339 | FT. MYERS CHECK CASHING | EXPIRED | 2019-02-12 | 2024-12-31 | No data | 3838 CLEVELAND AVE, FT MYERS, FL, 33901 |
| G15000004048 | LAKE WORTH CHECK CASHING | ACTIVE | 2015-01-12 | 2025-12-31 | No data | 400 S DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-25 | BAZYAN, ALE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 400 SOUTH DIXIE HIGHWAY, SUITE 4, LAKE WORTH, FL 33460 | No data |
| AMENDMENT AND NAME CHANGE | 2014-12-22 | LAKE WORTH FINANCIAL INC. | No data |
| 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 |
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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 | 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 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
