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3 OAKS ACADEMY, INC - Florida Company Profile

Company Details

Entity Name: 3 OAKS 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: 09 Aug 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: N18000008591
FEI/EIN Number 83-1547506

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

Address: 21101 Design Parc Ln, Estero, FL, 33928, US
Mail Address: 10012 GULF CENTER DR STE 5-300, FT MYERS, FL, 33913
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER PAMALEA T President 19440 DEVONWOOD CIRCLE, FORT MYERS, FL, 33967
NEBBERGALL SHYANNE N Treasurer 19440 DEVONWOOD CIRCLE, FORT MYERS, FL, 33967
Hakim Zahie Secretary 2268 Chantilly Terrace, Oviedo, FL, 32765
Miller Johnathan W Director 2086 Welsh Hills Rd, Granville, OH, 43023
BAKER PAMALEA T Agent 19440 DEVONWOOD CIRCLE, FORT MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029187 3 OAKS ACADEMY LEE ACTIVE 2021-03-02 2026-12-31 - 10012 GULF CENTER DRIVE #5-300, SUITE #5-300, FORT MYERS, FL, 33913
G19000037776 PROGRESSIVE PATHWAYS ACADEMY EXPIRED 2019-03-22 2024-12-31 - PROGRESSIVE PATHWAYS ACADEMY, 21301 S TAMIAMI TRL STE 320 PMB 198, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 21101 Design Parc Ln, 101, Estero, FL 33928 -
AMENDMENT 2019-10-28 - -
CHANGE OF MAILING ADDRESS 2019-10-28 21101 Design Parc Ln, 101, Estero, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-08-17
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-14
Amendment 2019-10-28
ANNUAL REPORT 2019-06-13
Domestic Non-Profit 2018-08-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-1547506 Corporation Unconditional Exemption 21101 DESIGN PARC LN, ESTERO, FL, 33928-9908 2019-12
In Care of Name % PAMALEA BAKER
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 2023-12
Asset 25,000 to 99,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 64986
Income Amount 559391
Form 990 Revenue Amount 559391
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
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_83-1547506_3OAKSACADEMYINC_05042019_01.tif

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

Organization Name 3 OAKS ACADEMY INC
EIN 83-1547506
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name 3 OAKS ACADEMY INC
EIN 83-1547506
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name 3 OAKS ACADEMY INC
EIN 83-1547506
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name 3 OAKS ACADEMY INC
EIN 83-1547506
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name 3 OAKS ACADEMY INC
EIN 83-1547506
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7959227210 2020-04-28 0455 PPP 10012 Gulf Center Drive #5-300, FORT MYERS, FL, 33913-8904
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23535
Loan Approval Amount (current) 23535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8904
Project Congressional District FL-19
Number of Employees 5
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State