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MONTESSORI SCHOOL OF LAKE NONA INC. - Florida Company Profile

Company Details

Entity Name: MONTESSORI SCHOOL OF LAKE NONA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTESSORI SCHOOL OF LAKE NONA 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: 10 Apr 2015 (10 years ago)
Document Number: P15000033154
FEI/EIN Number 47-3696914

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9186 Dowden Rd, Orlando, FL, 32827, US
Mail Address: 9186 Dowden Rd, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI SCHOOL OF LAKE NONA 401(K) PROFIT SHARING PLAN & TRUST 2023 473696914 2024-04-17 MONTESSORI SCHOOL OF LAKE NONA 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 4079702266
Plan sponsor’s address 9186 DOWDEN RD, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing JOHN ESGUERRA
Valid signature Filed with authorized/valid electronic signature
MONTESSORI SCHOOL OF LAKE NONA 401(K) PROFIT SHARING PLAN & TRUST 2022 473696914 2023-05-24 MONTESSORI SCHOOL OF LAKE NONA 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 4079702266
Plan sponsor’s address 9186 DOWDEN RD, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing JOHN ESGUERRA
Valid signature Filed with authorized/valid electronic signature
MONTESSORI SCHOOL OF LAKE NONA 401(K) PROFIT SHARING PLAN & TRUST 2021 473696914 2022-06-16 MONTESSORI SCHOOL OF LAKE NONA 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 4079702266
Plan sponsor’s address 9186 DOWDEN RD, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing JOHN ESGUERRA
Valid signature Filed with authorized/valid electronic signature
MONTESSORI SCHOOL OF LAKE NONA 401(K) PROFIT SHARING PLAN & TRUST 2020 473696914 2021-04-13 MONTESSORI SCHOOL OF LAKE NONA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 4079702266
Plan sponsor’s address 9186 DOWDEN RD, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1884007200 2020-04-15 0491 PPP 9186 Dowden Road, Orlando, FL, 32827
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-2700
Project Congressional District FL-09
Number of Employees 30
NAICS code 611110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126336.81
Forgiveness Paid Date 2021-05-24
2619668406 2021-02-03 0491 PPS 9186 Dowden Rd, Orlando, FL, 32827-6802
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131475
Loan Approval Amount (current) 131475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-6802
Project Congressional District FL-09
Number of Employees 25
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 132391.67
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State