| Entity Name: | THE LARGO MONTESSORI SCHOOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LARGO MONTESSORI SCHOOL, 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: | 21 Aug 1998 (27 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | P98000073431 |
| FEI/EIN Number |
593530391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11499 131ST STREET NORTH, LARGO, FL, 33774, US |
| Mail Address: | 11650 131ST STREET NORTH, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLETTE RAENA | Director | 10809 INDIAN HILLS COURT, CLEARWATER, FL, 33777 |
| GILLETTE RAENA | Vice President | 10809 INDIAN HILLS COURT, CLEARWATER, FL, 33777 |
| DANIELSON PENNY | Director | 36 WINSTON DRIVE, BELLEAIR, FL, 33756 |
| DANIELSON PENNY | Vice President | 36 WINSTON DRIVE, BELLEAIR, FL, 33756 |
| Grimaudo Nicholas | Agent | 8240 118TH AVENUE NORTH, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000053699 | COUNTRY DAY SCHOOL | EXPIRED | 2013-06-05 | 2018-12-31 | - | 11499 131ST STREET NORTH, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-02-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000052096. MERGER NUMBER 300000168503 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 11499 131ST STREET NORTH, LARGO, FL 33774 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | Grimaudo, Nicholas | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 11499 131ST STREET NORTH, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8240 118TH AVENUE NORTH, SUITE 300, LARGO, FL 33773 | - |
| CANCEL ADM DISS/REV | 2007-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-02-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000161082 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-01-22 | $ 20,569.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000396852 | ACTIVE | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-01-28 | $ 21,011.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000510742 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-02-04 | $ 21,011.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000585306 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-02-11 | $ 21,011.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000661487 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-02-18 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000737642 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2014-02-25 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000795939 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-03-05 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000855857 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-03-11 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000913490 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-03-18 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000980333 | TERMINATED | 1000000095733 | 16406 2446 | 2008-10-20 | 2029-03-25 | $ 58.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
