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  5. MONTGOMERY BOTANICAL CENTER, INC.

MONTGOMERY BOTANICAL CENTER, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MONTGOMERY BOTANICAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 21 Dec 1959 (65 years ago)
Branch of: MONTGOMERY BOTANICAL CENTER, INC., NEW YORK (Company Number 124420)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Apr 1998 (27 years ago)
Document Number: 814109
FEI/EIN Number 136153649

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11901 OLD CUTLER RD, MIAMI, FL, 33156, US
Mail Address: 11901 OLD CUTLER RD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTGOMERY BOTANICALCENTER INC 403(B) RETIREMENT PLAN 2021 136153659 2022-06-13 MONTGOMERY BOTANICAL CENTER INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER INC 403(B) RETIREMENT PLAN 2020 136153659 2021-06-07 MONTGOMERY BOTANICAL CENTER INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER INC 403(B) RETIREMENT PLAN 2019 136153659 2020-05-19 MONTGOMERY BOTANICAL CENTER, INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER INC 403(B) RETIREMENT PLAN 2018 136153659 2019-06-11 MONTGOMERY BOTANICAL CENTER, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC 403(B)RETIREMENT PLAN 2017 136153659 2018-06-15 MONTGOMERY BOTANICAL CENTER, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC 403(B)RETIREMENT PLAN 2016 136153649 2017-06-14 MONTGOMERY BOTANICAL CENTER INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC 403(B)RETIREMENT PLAN 2015 136153649 2016-06-24 MONTGOMERY BOTANICAL CENTER, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Sponsor’s telephone number 3056673800
Plan sponsor’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242

Plan administrator’s name and address
Administrator’s EIN 136153649
Plan administrator’s name MONTGOMERY BOTANICAL CENTER, INC.
Plan administrator’s address 11901 OLD CUTLER RD, CORAL GABLES, FL, 331564242
Administrator’s telephone number 3056673800

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC 403(B)RETIREMENT PLAN 2014 136153649 2015-06-10 MONTGOMERY BOTANICAL CENTER, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Sponsor’s telephone number 3056673800
Plan sponsor’s address 11901 OLD CUTTLER, CORAL GABLES, FL, 33143

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC. 403(B) RETIREMENT PLAN 2013 136153649 2014-06-19 MONTGOMERY BOTANICAL CENTER, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Sponsor’s telephone number 3056673800
Plan sponsor’s address 11901 OLD CUTTLER, CORAL GABLES, FL, 33143

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature
MONTGOMERY BOTANICAL CENTER, INC 403 (B) RETIREMENT PLAN 2012 136153649 2013-07-29 MONTGOMERY BOTANICAL CENTER, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-01
Business code 712100
Sponsor’s telephone number 3056673800
Plan sponsor’s address 11901 OLD CUTTLER, CORAL GABLES, FL, 33143

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing PATRICK GRIFFITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SACHER CHARLES S Secretary 1429 SAPERA AVENUE, CORAL GABLES, FL, 33134
HAYNES WALTER DEsq. Asst 1404 SPINNAKERS REACH DR., PONTE VEDRA BEACH, FL, 32082
KELLY NICHOLAS Director 640 ARVIDA PARKWAY, CORAL GABLES, FL, 33156
SACHER CHARLES P Vice President 7341 SW 162 STREET, MIAMI, FL, 33157
Popenoe Juanita Director 2204 FON DU LAC, HENRICO, VA, 23229
Smiley Mark S President 624 Kingfish Rd, N. Palm Beach, FL, 33408
UNITED STATES CORPORATION COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98111900040 MONTGOMERY BOTANICAL CENTER ACTIVE 1998-04-21 2028-12-31 - 11901 OLD CUTLER ROAD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1999-03-05 11901 OLD CUTLER RD, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1999-03-05 11901 OLD CUTLER RD, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 1998-04-20 MONTGOMERY BOTANICAL CENTER, INC. -
REGISTERED AGENT NAME CHANGED 1994-03-01 UNITED STATES CORPORATION COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1994-03-01 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-6153649 Corporation Unconditional Exemption 11901 OLD CUTLER RD, MIAMI, FL, 33156-4242 1961-10
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private operating foundation (other)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 34372359
Income Amount 11489560
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name MONTGOMERY BOTANICAL CENTER
EIN 13-6153649
Tax Period 201612
Filing Type P
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1978007103 2020-04-10 0455 PPP 11901 Old Cutler Road, MIAMI, FL, 33156
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256512
Loan Approval Amount (current) 256512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 26
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 257901.44
Forgiveness Paid Date 2020-11-03

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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