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MAGNOLIA MONTESSORI ACADEMY INC. - Florida Company Profile

Company Details

Entity Name: MAGNOLIA MONTESSORI ACADEMY 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: 06 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2013 (12 years ago)
Document Number: N12000005686
FEI/EIN Number 46-0872502

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

Address: 815 S. Central Ave, Lakeland, FL, 33815, US
Mail Address: 815 S. Central Ave, Lakeland, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROTTEAU TAMMI J Director 1013 South Dakota Avenue, LAKELAND, FL, 33803
Laine McKara Boar 815 S. Central Ave, Lakeland, FL, 33815
Gregory Kristi Boar 815 S. Central Ave, Lakeland, FL, 33815
CROTTEAU TAMMI J Agent 1013 South Dakota Avenue, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 815 S. Central Ave, Lakeland, FL 33815 -
CHANGE OF MAILING ADDRESS 2022-03-03 815 S. Central Ave, Lakeland, FL 33815 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-07 1013 South Dakota Avenue, LAKELAND, FL 33803 -
AMENDMENT 2013-05-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-0872502 Corporation Unconditional Exemption 815 S CENTRAL AVE, LAKELAND, FL, 33815-4401 2013-07
In Care of Name % TAMMI CROTTEAU
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 2023-06
Asset 500,000 to 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 746780
Income Amount 2238616
Form 990 Revenue Amount 2238616
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
Sort Name MAGNOLIA MONTESSORI ACADEMY

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_46-0872502_MAGNOLIAMONTESSORIACADEMYINC_10292012_01.tif

Form 990-N (e-Postcard)

Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1540 New Jersey Road, Lakeland, FL, 33803, US
Principal Officer's Name John Iskra
Principal Officer's Address 1540 New Jersey Road, Lakeland, FL, 33803, US
Website URL www.magnoliamontessoriacademy.com

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

Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI ACADEMY INC
EIN 46-0872502
Tax Period 201706
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
3709917106 2020-04-12 0455 PPP 1540 NEW JERSEY RD, LAKELAND, FL, 33803-2409
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127500
Loan Approval Amount (current) 127500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-2409
Project Congressional District FL-18
Number of Employees 18
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128803.33
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State