Search icon

OUR LADY OF CHARITY PRIVATE SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: OUR LADY OF CHARITY PRIVATE SCHOOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUR LADY OF CHARITY PRIVATE 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: 15 Oct 1987 (38 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M60810
FEI/EIN Number 650009157

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

Address: 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
Mail Address: 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NURQUEZ, LAURA President 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
NURQUEZ, LAURA Secretary 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
NURQUEZ, LAURA Treasurer 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
TORRES, XENIA Vice President 1900 WEST 44TH PLACE, HIALEAH, FL, 33012
NURQUEZ, LAURA Agent 1900 WEST 44TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-06-30 1900 WEST 44TH PLACE, HIALEAH, FL 33012 -
REINSTATEMENT 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-06-30
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-19
REINSTATEMENT 2006-10-05
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-05-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4316265004 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient OUR LADY OF CHARITY PRIVATE SCHOOL INC.
Recipient Name Raw OUR LADY OF CHARITY PRIVATE SCHOOL INC.
Recipient Address 1900 WEST 44TH PLACE., HIALEAH, MIAMI-DADE, FLORIDA, 33012-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 618000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4042877407 2020-05-08 0455 PPP 1900 West 44th Place, Hialeah, FL, 33012
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252500
Loan Approval Amount (current) 252500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 44
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 256042.01
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State