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THE CHARTER SCHOOLS OF EXCELLENCE, INC - Florida Company Profile

Company Details

Entity Name: THE CHARTER SCHOOLS OF EXCELLENCE, 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: 27 Sep 1996 (29 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Feb 2010 (15 years ago)
Document Number: N96000005020
FEI/EIN Number 650717028

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

Address: 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CHARTER SCHOOLS OF EXCELLENCE, INC. GHT BENEFIT PLAN 2023 650717028 2025-01-30 THE CHARTER SCHOOLS OF EXCELLENCE, INC. 33
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-09-01
Business code 611000
Sponsor’s telephone number 9544639995
Plan sponsor’s address 1217 SE 3RD AVE, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILSON-DAVIS KATRINA President 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
FLOWERS DEVARN Vice President 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
BRUNSON FELICIA Secretary 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
ARCHER PATTY Treasurer 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
LYNCH REVERAND ROBER Director 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
CHISHOLM CARISSA Director 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316
WOOD JEFFREY S Agent 110 SE 6TH STREET, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-02-22 1225 SE 2ND AVENUE, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 110 SE 6TH STREET, SUITE 1500, FORT LAUDERDALE, FL 33301 -
AMENDMENT AND NAME CHANGE 2010-02-04 THE CHARTER SCHOOLS OF EXCELLENCE, INC -
REGISTERED AGENT NAME CHANGED 2010-02-04 WOOD, JEFFREY S -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-17
AMENDED ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-22
AMENDED ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9383938104 2020-07-28 0455 PPP 6340 Sunset Drive, Miami, FL, 33143
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 630207.34
Loan Approval Amount (current) 630207.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 84
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 636630.28
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State