| Entity Name: | DOLPHIN MONTESSORI CHILDREN'S HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN MONTESSORI CHILDREN'S HOUSE, 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: | 12 Jun 2007 (18 years ago) |
| Document Number: | P07000069012 |
| FEI/EIN Number |
260352382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104960 Overseas Highway, Key Largo, FL, 33037, US |
| Mail Address: | 104960 Overseas Highway, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE-BARRIOS ADELA | President | 9290 SW 174 STREET, MIAMI, FL, 33157 |
| DE LA TORRE-BARRIOS ADELA | Director | 9290 SW 174 STREET, MIAMI, FL, 33157 |
| BARRIOS JORGE F | Treasurer | 9290 SW 174 STREET, MIAMI, FL, 33157 |
| DE LA TORRE-BARRIOS ADELA | Agent | 9290 SW 174 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-17 | 104960 Overseas Highway, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-17 | 104960 Overseas Highway, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1853187205 | 2020-04-15 | 0455 | PPP | 104960 OVERSEAS HWY, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
