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VW MONTESSORI SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: VW MONTESSORI SCHOOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VW MONTESSORI SCHOOL, 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: 27 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Oct 2005 (20 years ago)
Document Number: P04000018813
FEI/EIN Number 201364785

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

Address: 11820 NE 13 AVE, NORTH MIAMI, FL, 33161
Mail Address: 11820 NE 13 AVE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VW MONTESSORI RETIREMENT PLAN 2023 201364785 2024-07-16 VW MONTESSORI SCHOOL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 611000
Sponsor’s telephone number 3058939876
Plan sponsor’s address 11820 NE 13TH AVENUE, MIAMI, FL, 33161
VW MONTESSORI RETIREMENT PLAN 2022 201364785 2023-05-23 VW MONTESSORI SCHOOL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 611000
Sponsor’s telephone number 3058939876
Plan sponsor’s address 11820 NE13TH AVENUE, MIAMI, FL, 33161

Key Officers & Management

Name Role Address
TAPIA JOHANNA President 11820 NE 13 AVE, MIAMI, FL, 33161
Martinez Rene P Vice President 11820 NE 13 AVE, NORTH MIAMI, FL, 33161
TAPIA JOHANNA Agent 11820 NE 13 AVE, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07218900301 THE VON WEDEL MONTESSORI SCHOOL ACTIVE 2007-08-06 2027-12-31 - 11820 NE 13TH AVENUE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-03-07 TAPIA, JOHANNA -
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 11820 NE 13 AVE, NORTH MIAMI, FL 33161 -
CANCEL ADM DISS/REV 2005-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-06 11820 NE 13 AVE, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2005-10-06 11820 NE 13 AVE, NORTH MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3002155009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VW MONTESSORI SCHOOL, INC.
Recipient Name Raw VW MONTESSORI SCHOOL, INC.
Recipient DUNS 080173495
Recipient Address 11820 NE 13TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33161-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 75000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9122657207 2020-04-28 0455 PPP 11820 NE 13th Avenue, MIAMI, FL, 33161-6861
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123200
Loan Approval Amount (current) 123200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33161-6861
Project Congressional District FL-24
Number of Employees 19
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 124120.58
Forgiveness Paid Date 2021-01-26
2352268404 2021-02-03 0455 PPS 11820 NE 13th Ave, Miami, FL, 33161-6861
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117768
Loan Approval Amount (current) 117768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-6861
Project Congressional District FL-24
Number of Employees 17
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 118742.86
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State