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KHAILA MONTESSORI ACADEMY INC. - Florida Company Profile

Company Details

Entity Name: KHAILA 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 Jul 2016 (9 years ago)
Document Number: N16000006927
FEI/EIN Number 461277419

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

Address: 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054, US
Mail Address: 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1598280919 2017-08-07 2017-08-29 9500 DUNHILL DR, MIRAMAR, FL, 330253974, US 16101 NW 22ND AVE, MIAMI GARDENS, FL, 330542049, US

Contacts

Phone +1 786-657-7419

Authorized person

Name MS. NEKESIA PASCHAL
Role DIRECTOR
Phone 7863561079

Taxonomy

Taxonomy Code 261QM3000X - Medically Fragile Infants and Children Day Care
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 924
State FL

Key Officers & Management

Name Role Address
PASCHAL NEKESIA President 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054
PASCHAL NEKESIA Chief Executive Officer 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054
CHIPMAN ARVA Director 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054
DOLLAR EDWA Director 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054
Chipman Jr Vernon K Director 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054
Paschal Nekesia A Agent 16101 NW 22ND AVENUE, MIAMI GARDENS, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-02 Paschal, Nekesia A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 16101 NW 22ND AVENUE, MIAMI GARDENS, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-04-25
Domestic Non-Profit 2016-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4288597406 2020-05-08 0455 PPP 16101 NW 22 AVE, OPA LOCKA, FL, 33054-3974
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-3974
Project Congressional District FL-24
Number of Employees 9
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45251.25
Forgiveness Paid Date 2021-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State