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MONTESSORI HOUSE OF OCALA, INC. - Florida Company Profile

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Company Details

Entity Name: MONTESSORI HOUSE OF OCALA, 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: 03 Mar 2008 (17 years ago)
Document Number: N08000002167
FEI/EIN Number 261615284

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

Address: 9880 SW 84TH COURT, SUITE D, OCALA, FL, 34481, US
Mail Address: 9880 SW 84th Court, Ocala, FL, 34481, US
ZIP code: 34481
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER JILL J Agent 13680 SW 71st Lane, Ocala, FL, 34481
FERRER JILL J President 13680 SW 71ST LANE, OCALA, FL, 34481
ZIMMERMAN ALESANDRA J Director 7690 SW 102 LOOP, OCALA, FL, 34476
BEATTY SHANNON A Vice President 23228 SW Marine Blvd., DUNNELLON, FL, 34431
FERRER JILL J Director 13680 SW 71ST LANE, OCALA, FL, 34481
BEATTY SHANNON A Director 23228 SW Marine Blvd., DUNNELLON, FL, 34431
FERRER JAMIE Secretary 10670 SW 73 Avenue, OCALA, FL, 34476
FERRER JAMIE Director 10670 SW 73 Avenue, OCALA, FL, 34476
FERRER VICTOR M Treasurer 13680 SW 71ST LANE, OCALA, FL, 34481
FERRER VICTOR M Director 13680 SW 71ST LANE, OCALA, FL, 34481

Form 5500 Series

Employer Identification Number (EIN):
261615284
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 13680 SW 71st Lane, Ocala, FL 34481 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 9880 SW 84th Court, Ocala, FL 34481 -
CHANGE OF MAILING ADDRESS 2020-01-21 9880 SW 84TH COURT, SUITE D, OCALA, FL 34481 -
REGISTERED AGENT NAME CHANGED 2012-01-11 FERRER, JILL JMRS. -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 9880 SW 84TH COURT, SUITE D, OCALA, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96900.00
Total Face Value Of Loan:
96900.00

Tax Exempt

Employer Identification Number (EIN) :
26-1615284
In Care Of Name:
% JILL J FERRER
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2008-07
National Taxonomy Of Exempt Entities:
Education: Elementary, Secondary Education, K - 12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$96,900
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,376.43
Servicing Lender:
Florida CU
Use of Proceeds:
Payroll: $96,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State