Search icon

CATTOIRA MONTESSORI INC. - Florida Company Profile

Company Details

Entity Name: CATTOIRA MONTESSORI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATTOIRA MONTESSORI INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Jul 2002 (23 years ago)
Document Number: P02000080280
FEI/EIN Number 300112150

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

Address: 9385 SW 79 Ave, Miami, FL, 33156, US
Mail Address: 9385 SW 79 Ave, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATOIRA DENISE Director 9385 SW 79 Ave, Miami, FL, 33156
CATOIRA DENISE President 9385 SW 79 Ave, Miami, FL, 33156
CATOIRA LORENA Director 9385 SW 79 Ave, Miami, FL, 33156
CATOIRA LORENA Vice President 9385 SW 79 Ave, Miami, FL, 33156
CATOIRA DENISE Agent 9385 SW 79 Ave, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 9385 SW 79 Ave, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-02-06 9385 SW 79 Ave, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 9385 SW 79 Ave, Miami, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900004057 LAPSED 06-12658 CA 20 CIR CRT FOR MIAMI-DADE CTY FL 2007-03-09 2012-03-16 $495945.00 CALMON B. ROSENBAUM, P.O. BOX 2000, MIAMI, FL 33243

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
87412.00
Total Face Value Of Loan:
87412.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
98095.00
Total Face Value Of Loan:
98095.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87412
Current Approval Amount:
87412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88984.88
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98095
Current Approval Amount:
98095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99168.49

Date of last update: 01 May 2025

Sources: Florida Department of State