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MONTESSORI SCHOOL OF LAKE NONA INC. - Florida Company Profile

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Company Details

Entity Name: MONTESSORI SCHOOL OF LAKE NONA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2015 (10 years ago)
Document Number: P15000033154
FEI/EIN Number 47-3696914
Address: 9186 Dowden Rd, Orlando, FL, 32827, US
Mail Address: 9186 Dowden Rd, Orlando, FL, 32827, US
ZIP code: 32827
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESGUERRA JOHN President 9186 Dowden Rd, Orlando, FL, 32827
ESGUERRA MARILOU Vice President 9186 Dowden Rd, Orlando, FL, 32827
ESGUERRA JOHN Agent 9186 Dowden Rd, Orlando, FL, 32827

Form 5500 Series

Employer Identification Number (EIN):
473696914
Plan Year:
2024
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128466 NONA PARK MONTESSORI SCHOOL ACTIVE 2016-11-30 2026-12-31 - 7021 PHILLIPS COVE CT, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 9186 Dowden Rd, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2018-04-03 9186 Dowden Rd, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 9186 Dowden Rd, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
131475.00
Total Face Value Of Loan:
131475.00
Date:
2020-04-16
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-16
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2017-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2103000.00
Total Face Value Of Loan:
1879000.00
Date:
2017-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2103000.00
Total Face Value Of Loan:
1879000.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$131,475
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,475
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$132,391.67
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $131,469
Utilities: $1
Jobs Reported:
30
Initial Approval Amount:
$125,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$126,336.81
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $125,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State