| Entity Name: | CASA MONTESSORI LADY LAKE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA MONTESSORI LADY LAKE, 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000057715 |
| FEI/EIN Number |
84-2519738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 ORANGE ST, LADY LAKE, FL, 32159 |
| Mail Address: | 309 ORANGE ST, LADY LAKE, FL, 32159 |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUREN NEWMAN | President | 853 W MINNESOTA AVE, DELAND, FL, 32720 |
| NEWMAN JOHN J | Vice President | 309 ORANGE ST, LADY LAKE, FL, 32159 |
| NEWMAN JOHN | Agent | 853 W MINNESOTA AVE, DELAND, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023853 | CASA LADY LAKE | ACTIVE | 2020-02-24 | 2025-12-31 | - | 309 ORANGE STREET, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | NEWMAN, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8117817001 | 2020-04-08 | 0491 | PPP | 309 Orange St., Lady Lake, FL, 32159-4653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1569048807 | 2021-04-10 | 0491 | PPS | 309 Orange St, Lady Lake, FL, 32159-4653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
