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MARCO ISLAND CHARTER MIDDLE SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: MARCO ISLAND CHARTER MIDDLE 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: 20 Apr 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 1998 (27 years ago)
Document Number: N98000002260
FEI/EIN Number 593506185

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

Address: 1401 TRINIDAD AVE, MARCO ISLAND, FL, 34145
Mail Address: 1401 TRINIDAD AVE, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCO ISLAND CHARTER MIDDLE SCHOOL 2016 593506185 2018-01-31 MARCO ISLAND CHARTER MIDDLE SCHOOL, INC. 4
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Three-digit plan number (PN) 403
Effective date of plan 2013-08-09
Business code 611000
Sponsor’s telephone number 2393773203
Plan sponsor’s address 1401 TRINIDAD AVE, MARCO ISLAND, FL, 341453949

Signature of

Role Plan administrator
Date 2018-01-31
Name of individual signing MARIA HAYDEN
Valid signature Filed with authorized/valid electronic signature
MARCO ISLAND CHARTER MIDDLE SCHOOL 403B PLAN 2015 593506185 2017-01-31 MARCO ISLAND CHARTER MIDDLE SCHOOL, INC. 6
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Three-digit plan number (PN) 403
Effective date of plan 2015-07-01
Business code 611000
Sponsor’s telephone number 2393773200
Plan sponsor’s address 1401 TRINIDAD AVE, MARCO ISLAND, FL, 341453949

Plan administrator’s name and address

Administrator’s EIN 593506185
Plan administrator’s name MARCO ISLAND CHARTER MIDDLE SCHOOL, INC.
Plan administrator’s address 1401 TRINIDAD AVE, MARCO ISLAND, FL, 341453949
Administrator’s telephone number 2393773200

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing MARIA HAYDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing MARIA HAYDEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Massie Sandi Treasurer 127 Peach Ct, Marco Island, FL, 34145
Loy Cherise Secretary 116 Beachcomber St, MARCO ISLAND, FL, 34145
Benarroch Gladyvette Vice President 847 Rose Court, Marco Island, FL, 34145
Lupo David T President 789 Inlet Dr, Marco Island, FL, 34145
Heinemann Larry Director 24 Blue Hill Ct, Marco Island, FL, 34145
Michaels Fawna Agent 1401 TRINIDAD AVE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 Michaels, Fawna -
REGISTERED AGENT ADDRESS CHANGED 2001-03-06 1401 TRINIDAD AVE, MARCO ISLAND, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-25 1401 TRINIDAD AVE, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 1999-02-25 1401 TRINIDAD AVE, MARCO ISLAND, FL 34145 -
AMENDMENT 1998-07-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-22
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3506185 Corporation Unconditional Exemption 1401 TRINIDAD AVE, MARCO ISLAND, FL, 34145-3949 1998-07
In Care of Name % PAUL TATEO CONTROLLER
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 3564478
Income Amount 3740505
Form 990 Revenue Amount 3740505
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 MARCO ISLAND CHARTER MIDDLE SCHOOL
EIN 59-3506185
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL
EIN 59-3506185
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL
EIN 59-3506185
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL INC
EIN 59-3506185
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL INC
EIN 59-3506185
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL INC
EIN 59-3506185
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL INC
EIN 59-3506185
Tax Period 201606
Filing Type P
Return Type 990
File View File
Organization Name MARCO ISLAND CHARTER MIDDLE SCHOOL INC
EIN 59-3506185
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4187847203 2020-04-27 0455 PPP 1401 Trinidad Avenue, MARCO ISLAND, FL, 34145-3949
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 519752
Loan Approval Amount (current) 519752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-3949
Project Congressional District FL-19
Number of Employees 34
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 523419.14
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State