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LAKE & WETLAND MANAGEMENT-ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: LAKE & WETLAND MANAGEMENT-ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE & WETLAND MANAGEMENT-ORLANDO, 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: 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: 15 Nov 2018 (6 years ago)
Date of dissolution: 09 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: P18000094499
FEI/EIN Number 83-2643050

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

Address: 5301 N Federal Highway, 402, Boca Raton, FL, 33487, US
Mail Address: 5301 N Federal Highway, 402, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGOASHENG MOSES President 89 CENTRAL STREET, HOUGHTON 2198, GAUTENG, SOUTH AFRICA, SA, 2198
Klein Jennifer Agent 2550 Pennsylvania Street, Melbourne, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 5301 N Federal Highway, 402, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2023-05-01 5301 N Federal Highway, 402, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2020-10-06 Klein, Jennifer -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 2550 Pennsylvania Street, Melbourne, FL 32904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-10-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5841447103 2020-04-14 0455 PPP 807 SAWDUST TRL, KISSIMMEE, FL, 34744-1417
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 42900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34744-1417
Project Congressional District FL-09
Number of Employees 6
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43313.51
Forgiveness Paid Date 2021-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State