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KINGSWOOD MONTESSORI ACADEMY, INC. - Florida Company Profile

Company Details

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

KINGSWOOD MONTESSORI ACADEMY, 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 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: P09000017697
FEI/EIN Number 800357435

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

Address: 20130 SOUTHWEST 304TH STREET, HOMESTEAD, FL, 33030, US
Mail Address: 20130 SOUTHWEST 304TH STREET, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MIGDALIA President 20130 SOUTHWEST 304TH STREET, HOMESTEAD, FL, 33030
RODRIGUEZ MADAY Secretary 20130 SW 304 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ FERNANDO Vice President 20130 SW 304 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ FERNANDO E Treasurer 20130 SW 304 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ FERNANDO E Agent 20130 SW 304 STREET, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102428 KINGSWOOD MONTESSORI ACADEMY EXPIRED 2009-04-30 2014-12-31 - 20130 SOUTHWEST 304TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-24 RODRIGUEZ, FERNANDO ESTEBAN -
AMENDMENT 2020-03-09 - -
AMENDMENT 2019-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2009-08-07 20130 SW 304 STREET, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
Amendment 2020-03-09
ANNUAL REPORT 2020-02-13
Amendment 2019-05-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3376045005 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 KINGSWOOD MONTESSORI ACADEMY INC.
Recipient Name Raw KINGSWOOD MONTESSORI ACADEMY INC.
Recipient Address 20130 SW 304TH STREET., HOMESTEAD, MIAMI-DADE, FLORIDA, 33030-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 62000.00
Face Value of Direct Loan 2000000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1393158408 2021-02-01 0455 PPS 20130 SW 304th St, Homestead, FL, 33030-3510
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100500
Loan Approval Amount (current) 100500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-3510
Project Congressional District FL-28
Number of Employees 22
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101193.86
Forgiveness Paid Date 2021-10-25
8248197005 2020-04-08 0455 PPP 20130 SW 304TH ST, HOMESTEAD, FL, 33030-3510
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100500
Loan Approval Amount (current) 100500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-3510
Project Congressional District FL-28
Number of Employees 22
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101237
Forgiveness Paid Date 2021-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State