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  5. THE MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC.

THE MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. - Florida Company Profile

Company Details

Entity Name: THE MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Apr 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2014 (11 years ago)
Document Number: 723201
FEI/EIN Number 591395046

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1221 VARELA STREET, KEY WEST, FL, 33040
Mail Address: 1221 VARELA STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 591395046 2024-06-07 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 591395046 2023-06-07 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 591395046 2022-06-24 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 591395046 2021-04-26 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 591395046 2020-05-21 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 591395046 2019-04-29 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-29
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 591395046 2018-06-26 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 591395046 2017-06-26 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 591395046 2016-07-12 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature
MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 591395046 2015-07-06 MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 3052945302
Plan sponsor’s address 1221 VARELA STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing AMY O'CONNOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'Connor Amy Exec 15 Bamboo Terrace, Key West, FL, 33040
REED COLLEEN Secretary 1226 SOUTH STREET, Key West, FL, 33040
Eyer Esin Treasurer 1315 Johnson Street, Key West, FL, 33040
Blum Melissa Vice President 2911 Riviera Dr, Key West, FL, 33040
O'Connor Amy Agent 15 Bamboo Terrace, Key West, FL, 33040
Evan Haskell President 3812 Flagler Ave., Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060684 THE CHILDREN'S SCHOOL EXPIRED 2016-06-20 2021-12-31 - 1221, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 O'Connor, Amy -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 15 Bamboo Terrace, Key West, FL 33040 -
REINSTATEMENT 2014-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-26 1221 VARELA STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2012-09-26 1221 VARELA STREET, KEY WEST, FL 33040 -
NAME CHANGE AMENDMENT 1985-10-10 THE MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-10-25
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-10-09
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2378668600 2021-03-15 0455 PPS 1221 Varela St, Key West, FL, 33040-3313
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158876.2
Loan Approval Amount (current) 158876.2
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3313
Project Congressional District FL-28
Number of Employees 12
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159926.55
Forgiveness Paid Date 2021-11-10
8939747003 2020-04-09 0455 PPP 1221 VARELA ST, KEY WEST, FL, 33040-3313
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134000
Loan Approval Amount (current) 134000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-3313
Project Congressional District FL-28
Number of Employees 24
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134997.56
Forgiveness Paid Date 2021-01-14

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No other companies in our directory share the same address as THE MONTESSORI CHILDREN'S SCHOOL OF KEY WEST, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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