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  5. OUR CHILD CARE, INC.

OUR CHILD CARE, INC.

Company Details

Entity Name: OUR CHILD CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 28 Jul 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2015 (9 years ago)
Document Number: N03000006584
FEI/EIN Number 41-2105734
Address: 8037 N.E. 2ND AVENUE, MIAMI, FL 33138
Mail Address: 8037 N.E. 2ND AVENUE, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 412105734 2024-07-03 OUR CHILD CARE,INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 412105734 2024-07-03 OUR CHILD CARE,INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 412105734 2022-05-31 OUR CHILD CARE,INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 412105734 2021-10-15 OUR CHILD CARE,INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 412105734 2020-11-19 OUR CHILD CARE,INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing JENNIFER BONNET
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 412105734 2019-08-06 OUR CHILD CARE,INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 412105734 2018-06-06 OUR CHILD CARE,INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 412105734 2018-01-12 OUR CHILD CARE,INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-01-12
Name of individual signing JENNIFER BONNET
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE,INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 412105734 2017-10-22 OUR CHILD CARE,INC 17
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2017-10-22
Name of individual signing ALTHEA WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
OUR CHILD CARE INC 401 K PROFIT SHARING PLAN TRUST 2014 412105734 2015-07-31 OUR CHILD CARE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057548444
Plan sponsor’s address 8037 NE 2ND AVE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JEANNIFER BONNET
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NORWOOD, CHRISTOPHER Agent 8037 N.E. 2ND AVENUE, MIAMI, FL 33138

Director

Name Role Address
APPOLLON, CHANTAL Director 8037 N.E. 2ND AVENUE, MIAMI, FL 33138
SALIBA, PIERRE Director 8037 N.E. 2ND AVENUE, MIAMI, FL 33138
ELIE, MARTINE Director 8037 N.E. 2ND AVENUE, MIAMI, FL 33138
NORWOOD, CHRISTOPHER Director 8037 N.E. 2ND AVENUE, MIAMI, FL 33138

Secretary

Name Role Address
NORWOOD, CHRISTOPHER Secretary 8037 N.E. 2ND AVENUE, MIAMI, FL 33138

Treasurer

Name Role Address
SALIBA, PIERRE Treasurer 8037 N.E. 2ND AVENUE, MIAMI, FL 33138

Chairman

Name Role Address
ELIE, MARTINE Chairman 8037 N.E. 2ND AVENUE, MIAMI, FL 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000080053 OUR LITTLE ONES LEARNING CENTER EXPIRED 2019-07-26 2024-12-31 No data 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138
G13000107004 OUR LITTLE ONES LEARNING CENTER EXPIRED 2013-10-30 2018-12-31 No data 8037 N.E. 2ND AVENUE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-10-28 NORWOOD, CHRISTOPHER No data
REINSTATEMENT 2015-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2013-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-19 8037 N.E. 2ND AVENUE, MIAMI, FL 33138 No data
CHANGE OF PRINCIPAL ADDRESS 2012-09-19 8037 N.E. 2ND AVENUE, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2012-09-19 8037 N.E. 2ND AVENUE, MIAMI, FL 33138 No data
REINSTATEMENT 2009-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001355420 TERMINATED 1000000523302 MIAMI-DADE 2013-08-29 2023-09-05 $ 8,653.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2019-10-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-17

Related by officers

NORWOOD, CHRISTOPHER

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SALIBA, PIERRE

JOY TRADE CORP TRANSCARACOL LLC MERP DISTRIBUTORS & CONSULTANTS LLC FINANCE & MARKETING SOLUTIONS INC MS2 EMPORIUM INC. ALIED DC INC. EMPIRE CLEANERS I LLC EMPIRE CLEANERS II LLC CUTE COUTURE INC MADKA LLC

ELIE, MARTINE

ENRICHMENT CENTER FOR YOUNG CHILDREN, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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