| Entity Name: | SMALL WORLD MONTESSORI METHOD SCHOOL III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL WORLD MONTESSORI METHOD SCHOOL III, 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: | 09 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | P02000130274 |
| FEI/EIN Number |
270038395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 NW 165 STREET, MIAMI, FL, 33169, US |
| Mail Address: | 530 NW 165 STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAYANI SHAUKAT | President | 530 NW 165 STREET, MIAMI, FL, 33169 |
| VAYANI SHAUKAT | Agent | 530 NW 165 STREET, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011268 | SMALL WORLD MONTESSORI METHOD SCHOOL III | EXPIRED | 2017-01-30 | 2022-12-31 | - | 530 NW 165 ST RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | VAYANI, SHAUKAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-28 | 530 NW 165 STREET, MIAMI, FL 33169 | - |
| AMENDMENT | 2019-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 530 NW 165 STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 530 NW 165 STREET, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000414839 | ACTIVE | 1000000962392 | DADE | 2023-08-29 | 2033-09-06 | $ 608.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J17000631103 | ACTIVE | 1000000762365 | DADE | 2017-11-08 | 2027-11-14 | $ 819.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000028169 | ACTIVE | 1000000731107 | MIAMI-DADE | 2017-01-05 | 2027-01-13 | $ 2,478.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000512208 | TERMINATED | 1000000671446 | MIAMI-DADE | 2015-04-17 | 2025-04-27 | $ 3,069.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001273102 | TERMINATED | 1000000486266 | MIAMI-DADE | 2013-08-06 | 2023-08-16 | $ 1,334.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001091819 | TERMINATED | 1000000410437 | MIAMI-DADE | 2013-06-04 | 2023-06-12 | $ 5,899.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000783683 | TERMINATED | 1000000241659 | DADE | 2011-11-22 | 2021-11-30 | $ 4,382.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000782891 | TERMINATED | 1000000241502 | DADE | 2011-11-21 | 2021-11-30 | $ 677.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-05-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
