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ATLANTIC MONTESSORI CHARTER SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC MONTESSORI CHARTER 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: 26 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2011 (13 years ago)
Document Number: N11000007058
FEI/EIN Number 453149224

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

Address: 9893 PINES BLVD., PEMBROKE PINES, FL, 33024, US
Mail Address: 9893 PINES BLVD., PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOVIA LISSETTE Secretary 7040 TYLER STREET, HOLLYWOOD, FL, 33024
Carrera Ricardo Vice President 9893 PINES BLVD., PEMBROKE PINES, FL, 33024
Ocejo JUANA L Agent 9893 PINES BLVD., PEMBROKE PINES, FL, 33024
Vales Kerry A President 9893 PINES BLVD., PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 Hernandez, Monica -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2101 SW 106th Ave., Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2024-01-17 Ocejo, JUANA L -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 9893 PINES BLVD., PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-03 9893 PINES BLVD., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2012-03-03 9893 PINES BLVD., PEMBROKE PINES, FL 33024 -
AMENDMENT 2011-11-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-10-22
AMENDED ANNUAL REPORT 2024-08-27
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3149224 Corporation Unconditional Exemption 9893 PINES BLVD, PEMBROKE PNES, FL, 33024-6164 2014-07
In Care of Name -
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 Hospital or medical research organization 170(b)(1)(A)(iii)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1693447
Income Amount 2418662
Form 990 Revenue Amount 2418662
National Taxonomy of Exempt Entities Education: Education N.E.C.
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)

Determination Letter

Final Letter(s) FinalLetter_45-3149224_ATLANTICMONTESSORICHARTERSCHOOLINC_03112014_01.tif
FinalLetter_45-3149224_ATLANTICMONTESSORICHARTERSCHOOLINC_03112014_02.tif

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

Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ATLANTIC MONTESSORI CHARTER SCHOOL INC
EIN 45-3149224
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6811197300 2020-04-30 0455 PPP 9893 Pines Blvd, pEMBROKE pINES, FL, 33024
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274000
Loan Approval Amount (current) 274000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address pEMBROKE pINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 35
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 276995.23
Forgiveness Paid Date 2021-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State