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MI ESCUELA MONTESSORI, INC. - Florida Company Profile

Company Details

Entity Name: MI ESCUELA MONTESSORI, 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: 25 Jul 2018 (7 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 18 Dec 2018 (6 years ago)
Document Number: N18000008048
FEI/EIN Number 83-2946978

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

Address: 6129 US Highway 98 S, Lakeland, FL, 33812, US
Mail Address: 6129 US Highway 98 S, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225714041 2023-06-26 2023-06-26 6129 US HIGHWAY 98 S, LAKELAND, FL, 338124360, US 6129 US HIGHWAY 98 S, LAKELAND, FL, 338124360, US

Contacts

Phone +1 863-337-5563

Authorized person

Name KELLY DE LA CRUZ
Role EXECUTIVE DIRECTOR
Phone 8639342780

Taxonomy

Taxonomy Code 251300000X - Local Education Agency (LEA)
Is Primary Yes

Key Officers & Management

Name Role Address
Medina Daniel President 6129 US Highway 98 S, Lakeland, FL, 33812
Lawson Lyndia Director 6129 US Highway 98 S, Lakeland, FL, 33812
MARMOL MARTIN Treasurer 6129 US Highway 98 S, LAKELAND, FL, 33812
DRAKE NELSON CATHLEEN Vice President 6129 US Highway 98 S, Lakeland, FL, 33812
ALBRITTON LORI Director 6129 US Highway 98 S, Lakeland, FL, 33812
Bentley Joyce Director 6129 US Highway 98 S, Lakeland, FL, 33812
DE LA CRUZ KELLY Agent 6129 US Highway 98 S, Lakeland, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033139 MI ESCUELA MONTESSORI ACTIVE 2019-03-08 2029-12-31 - 6129 US HIGHWAY 98 S, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 6129 US Highway 98 S, Lakeland, FL 33812 -
CHANGE OF MAILING ADDRESS 2022-01-30 6129 US Highway 98 S, Lakeland, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 6129 US Highway 98 S, Lakeland, FL 33812 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2018-12-18 MI ESCUELA MONTESSORI, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-11-14
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-06-13
Amended/Restated Article/NC 2018-12-18
Reg. Agent Change 2018-12-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-2946978 Corporation Unconditional Exemption 6129 US HIGHWAY 98 S, LAKELAND, FL, 33812-4360 2019-08
In Care of Name % KELLY DE LA CRUZ
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 2024-06
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 1650229
Income Amount 3624709
Form 990 Revenue Amount 3624709
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
Sort Name MI ESCUELA MONTESSORI

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_83-2946978_MIESCUELAMONTESSORIINC_03202019_01.tif

Form 990-N (e-Postcard)

Organization Name MI ESCUELA MONTESSORI INC
EIN 83-2946978
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2130 E Edgewood Ave Suite 1, Lakeland, FL, 33803, US
Principal Officer's Name Kelly De La Cruz
Principal Officer's Address 2130 E Edgewood Ave Suite 1, Lakeland, FL, 33803, US
Website URL Mi Escuela Montessori
Organization Name MI ESCUELA MONTESSORI INC
EIN 83-2946978
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2130 EDGEWOOD DR SUITE 1, LAKELAND, FL, 33803, US
Principal Officer's Name Kelly De La Cruz
Principal Officer's Address 2130 Edgewood Dr Suite 1, LAKELAND, FL, 33803, US
Website URL www.miescuelamontessori.com

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

Organization Name MI ESCUELA MONTESSORI INC
EIN 83-2946978
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MI ESCUELA MONTESSORI INC
EIN 83-2946978
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MI ESCUELA MONTESSORI INC
EIN 83-2946978
Tax Period 202106
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State