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ACADEMY OF MONTESSORI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ACADEMY OF MONTESSORI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACADEMY OF MONTESSORI INTERNATIONAL, 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: 18 Mar 2008 (17 years ago)
Document Number: P08000028684
FEI/EIN Number 262234051

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

Address: 15421 MORRIS BRIDGE ROAD, THONOTOSASSA, FL, 33592, US
Mail Address: 8353 GOLDEN PRAIRIE DRIVE, TAMPA, FL, 33647, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWALT CONSULTING GROUPE, LLC Agent -
ROHAN ASOKKUMAR VASUMATHY President 8353 GOLDEN PRAIRIE DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 15421 MORRIS BRIDGE ROAD, THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347418304 2021-01-17 0455 PPS 15421 Morris Bridge Rd, Thonotosassa, FL, 33592-2237
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45050
Loan Approval Amount (current) 45050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2237
Project Congressional District FL-15
Number of Employees 8
NAICS code 611110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45327.71
Forgiveness Paid Date 2021-09-08
4900247000 2020-04-04 0455 PPP 15421 Morris Bridge Road, THONOTOSASSA, FL, 33592-2237
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47200
Loan Approval Amount (current) 47200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-2237
Project Congressional District FL-15
Number of Employees 13
NAICS code 611110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47725.02
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State