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MONTESSORI ISLAND CHARTER SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: MONTESSORI ISLAND CHARTER 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: 11 Jun 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2012 (12 years ago)
Document Number: N98000003384
FEI/EIN Number 650842097

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

Address: 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Mail Address: 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2016 650842097 2017-01-11 MONTESSORI ISLAND CHARTER SCHOOL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2017-01-11
Name of individual signing KELLY MANGEL
Valid signature Filed with authorized/valid electronic signature
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2015 650842097 2016-09-27 MONTESSORI ISLAND CHARTER SCHOOL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing KELLY MANGEL
Valid signature Filed with authorized/valid electronic signature
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2014 650842097 2015-04-27 MONTESSORI ISLAND CHARTER SCHOOL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2015-04-27
Name of individual signing KELLY MANGEL
Valid signature Filed with authorized/valid electronic signature
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2013 650842097 2014-07-29 MONTESSORI ISLAND CHARTER SCHOOL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing KELLY MANGEL
Valid signature Filed with authorized/valid electronic signature
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2012 650842097 2013-07-08 MONTESSORI ISLAND CHARTER SCHOOL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing LAURA GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing LAURA GUTH
Valid signature Filed with authorized/valid electronic signature
MONTESSORI ISLAND CHARTER SCHOOL 401K PLAN 2011 650842097 2012-10-02 MONTESSORI ISLAND CHARTER SCHOOL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 611000
Sponsor’s telephone number 3058523482
Plan sponsor’s address 86731 OLD HIGHWAY, ISLANMORADA, FL, 33036

Plan administrator’s name and address

Administrator’s EIN 650842097
Plan administrator’s name MONTESSORI ISLAND CHARTER SCHOOL, INC.
Plan administrator’s address 86731 OLD HIGHWAY, ISLANMORADA, FL, 33036
Administrator’s telephone number 3058523482

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing KELLY ASTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing KELLY ASTIN
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
Brucia Kristin Prin 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Donnelly Rosemary Chairman 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Detweiler Sharon Treasurer 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
McDonough Maureen Boar 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Bouldin Mark Boar 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Rohr Eric Boar 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Brucia Kristin Agent 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07283900124 TREASURE VILLAGE MONTESSORI ACTIVE 2007-10-10 2027-12-31 - 86731 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-19 Brucia, Kristin -
REINSTATEMENT 2012-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-29 86731 OVERSEAS HWY, ISLAMORADA, FL 33036 -
REINSTATEMENT 2007-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-30 - -
CHANGE OF MAILING ADDRESS 2006-11-30 86731 OVERSEAS HWY, ISLAMORADA, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-24
AMENDED ANNUAL REPORT 2016-09-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0842097 Corporation Unconditional Exemption 86731 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036-0000 1999-12
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 2991928
Income Amount 3966979
Form 990 Revenue Amount 3937588
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)

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

Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOLINC
EIN 65-0842097
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI ISLAND CHARTER SCHOOL INC
EIN 65-0842097
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
9166968302 2021-01-30 0455 PPS 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350450
Loan Approval Amount (current) 350450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ISLAMORADA, MONROE, FL, 33036
Project Congressional District FL-26
Number of Employees 27
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 351650.17
Forgiveness Paid Date 2021-06-15
9766727101 2020-04-15 0455 PPP 86731 OVERSEAS HWY, ISLAMORADA, FL, 33036
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285458
Loan Approval Amount (current) 285458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ISLAMORADA, MONROE, FL, 33036-0001
Project Congressional District FL-28
Number of Employees 26
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 286979.71
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State