Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Monroe
    4. ›
  4. 33040
    5. ›
  5. MAY SANDS MONTESSORI SCHOOL, INC.

MAY SANDS MONTESSORI SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: MAY SANDS 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: 23 Oct 1997 (27 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: N97000005987
FEI/EIN Number 650798013

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 UNITED STREET, #110, KEY WEST, FL, 33040, US
Mail Address: 1400 UNITED STREET, #110, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS James Secretary 115A Peary Court, Key West, FL, 33040
Eckhardt Allison Director 6125 2nd St #6409, Key West, FL, 33040
Eisenstein-Gringer Jordana Director 1102 Pearl St, Key West, FL, 33040
McCoy Sandra Agent 2108 Patterson Ave, KEY WEST, FL, 33040
Occhiuto Christopher President 21 Bamboo Terrace, Key West, FL, 33040
Hutchison Michael Vice President Key West, Key West, FL, 33040
Joy Christina Treasurer 1107 Key Plaza #170, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064262 MAY SANDS MONTESSORI SCHOOL EXPIRED 2016-06-29 2021-12-31 - 1400 UNITED STREET, #110, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-30 2108 Patterson Ave, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2022-07-27 McCoy, Sandra -
AMENDMENT AND NAME CHANGE 2018-05-07 MAY SANDS MONTESSORI SCHOOL, INC. -
NAME CHANGE AMENDMENT 2011-08-30 KEY WEST MONTESSORI CHARTER SCHOOL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-10-25 1400 UNITED STREET, #110, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2010-10-25 1400 UNITED STREET, #110, KEY WEST, FL 33040 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-29
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-02-26
AMENDED ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-11-19
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-10-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0798013 Corporation Unconditional Exemption 1400 UNITED ST STE 110, KEY WEST, FL, 33040-3400 1998-09
In Care of Name -
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 2023-06
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 Dec
Asset Amount 1282845
Income Amount 1501017
Form 990 Revenue Amount 1483352
National Taxonomy of Exempt Entities -
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name MAY SANDS MONTESSORI SCHOOL INC
EIN 65-0798013
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MAY SANDS MONTESSORI SCHOOL INC
EIN 65-0798013
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MAY SANDS MONTESSORI SCHOOL INC
EIN 65-0798013
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MAY SANDS MONTESSORI SCHOOL INC
EIN 65-0798013
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MAY SANDS MONTESSORI SCHOOL INC
EIN 65-0798013
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name KEY WEST MONTESSORI CHARTER SCHOOL INC
EIN 65-0798013
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name KEY WEST MONTESSORI CHARTER SCHOOL INC
EIN 65-0798013
Tax Period 201606
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
6665507102 2020-04-14 0455 PPP 1400 UNITED ST #110, KEY WEST, FL, 33040-3400
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215900
Loan Approval Amount (current) 215900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-3400
Project Congressional District FL-28
Number of Employees 26
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218124.97
Forgiveness Paid Date 2021-05-03
4591218810 2021-04-16 0455 PPS 1400 United St Ste 110, Key West, FL, 33040-3400
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211800
Loan Approval Amount (current) 211800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3400
Project Congressional District FL-28
Number of Employees 26
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213935.65
Forgiveness Paid Date 2022-04-19

Companies related by officers

Hutchison Michael

ITS PLUS 3, INC. - Active
Foreign Profit (2019 )
INTERMED OF BOCA RATON, INC. - Active
Domestic Profit (2003 )

Joy Christina

JOY MOJA, LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)

Companies related by address

No other companies in our directory share the same address as MAY SANDS MONTESSORI SCHOOL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated