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DELAND MONTESSORI SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: DELAND MONTESSORI 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: 28 Dec 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: N17000012782
FEI/EIN Number 82-4003904

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

Address: 509 E. PENNSYLVANIA AVE., DELAND, FL, 32724, US
Mail Address: 509 E. PENNSYLVANIA AVE., DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBBY KELLY Head 1357 5th Street, ORANGE CITY, FL, 32763
Williams Caitlin President 1350 Lake Baton Dr, Deltona, FL, 32725
Williams David Boar 595 W Church St, Orlando, FL, 32805
Libby Kelly M Agent 1357 5th Street, Orange City, FL, 32763
MALLETT DORA Secretary 4855 AUDUBON AVE., DELEON SPRINGS, FL, 32130
WHEELER ELLA Treasurer 3513 ROBERT GODDARD AVE., DELTONA, FL, 32738

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057143 CHILDREN'S HOUSE MONTESSORI SCHOOL ACTIVE 2018-05-09 2028-12-31 - 509 E PENNSYLVANIA AVE., DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 Libby, Kelly M -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 1357 5th Street, Orange City, FL 32763 -
AMENDMENT 2018-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-27 509 E. PENNSYLVANIA AVE., DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2018-08-27 509 E. PENNSYLVANIA AVE., DELAND, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-12
Amendment 2018-08-27
Domestic Non-Profit 2017-12-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4003904 Corporation Unconditional Exemption 509 E PENNSYLVANIA AVE, DELAND, FL, 32724-3616 2018-12
In Care of Name % SHERRI HOLZMAN
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 2024-07
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 Jul
Asset Amount 173273
Income Amount 720886
Form 990 Revenue Amount 720886
National Taxonomy of Exempt Entities Education: Educational Services and Schools - Other
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_82-4003904_DELANDMONTESSORISCHOOLINC_09112018_01.tif

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

Organization Name DELAND MONTESSORI SCHOOL INC
EIN 82-4003904
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name DELAND MONTESSORI SCHOOL INC
EIN 82-4003904
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name DELAND MONTESSORI SCHOOL INC
EIN 82-4003904
Tax Period 202107
Filing Type E
Return Type 990
File View File
Organization Name DELAND MONTESSORI SCHOOL INC
EIN 82-4003904
Tax Period 202007
Filing Type E
Return Type 990
File View File
Organization Name DELAND MONTESSORI SCHOOL INC
EIN 82-4003904
Tax Period 201907
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
4213967100 2020-04-13 0491 PPP 509 E. Pennsylvania Avenue, DELAND, FL, 32724-3616
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170195
Loan Approval Amount (current) 170195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DELAND, VOLUSIA, FL, 32724-3616
Project Congressional District FL-06
Number of Employees 26
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171287.08
Forgiveness Paid Date 2020-12-08
2534038504 2021-02-20 0491 PPS 509 E Pennsylvania Ave, Deland, FL, 32724-3616
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124915
Loan Approval Amount (current) 124915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32724-3616
Project Congressional District FL-06
Number of Employees 20
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125671.43
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State