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  5. MARCO ISLAND CHARTER MIDDLE SCHOOL, INC.

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

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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

Key Officers & Management

Name Role Address
Massie Sandi Treasurer 127 Peach Ct, Marco Island, FL, 34145
Lupo David T President 789 Inlet Dr, Marco Island, FL, 34145
Michaels Fawna Agent 1401 TRINIDAD AVE, MARCO ISLAND, FL, 34145
Loy Cherise Officer 116 Beachcomber St, MARCO ISLAND, FL, 34145
Benarroch Gladyvette Officer 847 Rose Court, Marco Island, FL, 34145
Heinemann Larry Secretary 24 Blue Hill Ct, Marco Island, FL, 34145
Simon Michael Vice President 541 Taylor Ct., Marco Island, FL, 34145

Form 5500 Series

Employer Identification Number (EIN):
593506185
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
2393773203
File:
View File
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
2393773200
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
519752.00
Total Face Value Of Loan:
519752.00

Tax Exempt

Employer Identification Number (EIN) :
59-3506185
In Care Of Name:
% PAUL TATEO CONTROLLER
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)
Ruling Date:
1998-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
519752
Current Approval Amount:
519752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
523419.14

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No other companies in our directory share the same address as MARCO ISLAND CHARTER MIDDLE SCHOOL, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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