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PHA PREPARATORY SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: PHA PREPARATORY SCHOOL, 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: 08 Oct 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: N09000009825
FEI/EIN Number 271194548

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

Address: 140 Pompei Dr, KISSIMMEE, FL, 34758, US
Mail Address: 140 Pompei Dr, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CARMEN C President 1634 TALON CT, KISSIMMEE, FL, 34746
Rubio Pura E Secretary 459 Tamarind Parke Ln., Kissimmee, FL, 34758
RUIZ CARMEN Agent 1634 talon ct, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000011853 NEW FRONTIER ACADEMY OF KISSIMMEE EXPIRED 2011-01-31 2016-12-31 - 2525 TRAFALGAR BLVD., KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 1634 talon ct, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-03 140 Pompei Dr, KISSIMMEE, FL 34758 -
CHANGE OF MAILING ADDRESS 2015-06-03 140 Pompei Dr, KISSIMMEE, FL 34758 -
AMENDMENT 2013-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-22
Amendment 2021-09-21
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-07-09
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1194548 Corporation Unconditional Exemption 140 POMPEI DR PLEASE TAKE TO OFFICE, KISSIMMEE, FL, 34758-3900 2013-06
In Care of Name % CARMEN CABAN RUIZ
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 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.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 234715
Income Amount 531772
Form 990 Revenue Amount 531772
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type Not Identified
Revocation Date 2012-05-15
Revocation Posting Date 2013-04-08
Exemption Reinstatement Date 2012-05-15

Determination Letter

Final Letter(s) FinalLetter_27-1194548_PHAPREPARATORYSCHOOLINC_04192012_01.tif
FinalLetter_27-1194548_PHAPREPARATORYSCHOOLINC_04192012_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PHA PREPARATORY SCHOOL INC DBA NEW FRONTIER ACADEMY OF KIS
EIN 27-1194548
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 201212
Filing Type P
Return Type 990R
File View File
Organization Name PHA PREPARATORY SCHOOL INC
EIN 27-1194548
Tax Period 201212
Filing Type P
Return Type 990R
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5314818700 2021-04-02 0455 PPS 140 Pompei Dr N/A, Kissimmee, FL, 34758-3900
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40886
Loan Approval Amount (current) 40886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34758-3900
Project Congressional District FL-09
Number of Employees 10
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2201918009 2020-06-23 0455 PPP 140 Pompei Dr, kissimmee, FL, 34758-3900
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38990
Loan Approval Amount (current) 38990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address kissimmee, OSCEOLA, FL, 34758-3900
Project Congressional District FL-09
Number of Employees 8
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State