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WINHOLD MONTESSORI SCHOOLS, INC. - Florida Company Profile

Company Details

Entity Name: WINHOLD MONTESSORI SCHOOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINHOLD MONTESSORI SCHOOLS, 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: 24 Jun 1988 (37 years ago)
Document Number: K26982
FEI/EIN Number 650055650

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 2657, Windermere, FL, 34786, US
Address: 17555 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Azpurua Fernando President 17555 South Dixie Hwy, Palmetto Bay, FL, 33157
Herrera Jeanette Director 17555 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157
Open Valley Academy Agent 20170 Pines Blvd, Pembroke Pines, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090841 WINHOLD MONTESSORI EXPIRED 2017-08-16 2022-12-31 - 17555 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-17 17555 SOUTH DIXIE HWY, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2023-03-17 Open Valley Academy -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 20170 Pines Blvd, Suite 201, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 17555 SOUTH DIXIE HWY, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-08-15
AMENDED ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8182558401 2021-02-13 0455 PPS 17555 S Dixie Hwy, Palmetto Bay, FL, 33157-5435
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50852
Loan Approval Amount (current) 50852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-5435
Project Congressional District FL-27
Number of Employees 13
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51289.44
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State