| Entity Name: | THE BILTMORE SCHOOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BILTMORE 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: |
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: | 12 Apr 1971 (54 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Aug 2006 (19 years ago) |
| Document Number: | 380316 |
| FEI/EIN Number |
591355026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S.W. RED ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 1600 S.W. RED ROAD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duarte-Romero Gina C | President | 1600 S.W. RED ROAD, MIAMI, FL, 33155 |
| Duarte-Romero Gina C | Director | 1600 S.W. RED ROAD, MIAMI, FL, 33155 |
| Duarte-Romero Gina C | Treasurer | 1600 S.W. RED ROAD, MIAMI, FL, 33155 |
| Duarte-Romero Gina C | Secretary | 1600 S.W. RED ROAD, MIAMI, FL, 33155 |
| Duarte-Romero Gina | Agent | 1600 SW Red Road, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000092895 | THE BILTMORE SCHOOL | EXPIRED | 2013-09-19 | 2018-12-31 | - | 1600 S.W. RED ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | Duarte-Romero, Gina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 1600 SW Red Road, Miami, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2006-08-25 | THE BILTMORE SCHOOL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 1600 S.W. RED ROAD, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 1600 S.W. RED ROAD, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1975-03-14 | THE PLAYHOUSE & BILTMORE SCHOOL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7770567203 | 2020-04-28 | 0455 | PPP | 1600 S RED ROAD, MIAMI, FL, 33155-2135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
