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BAMBINI MONTESSORI ACADEMY INC - Florida Company Profile

Company Details

Entity Name: BAMBINI MONTESSORI ACADEMY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BAMBINI MONTESSORI ACADEMY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P10000095069
FEI/EIN Number 27-4012317

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

Address: 5403 Spring Run avenue, Orlando, FL 32819
Mail Address: 5403 Spring Run Avenue, Orlando, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, DEBRA L Agent 5403 Spring Run ave, Orlando, FL 32819
DIAZ, DEBRA Lee President 5403 Spring Run Avenue, Orlando, FL 32819
Santiago, Marisela Vice President 205 N Alderwood Street, Winter Springs, FL 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 5403 Spring Run avenue, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-10 5403 Spring Run avenue, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 5403 Spring Run ave, Orlando, FL 32819 -
REINSTATEMENT 2014-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-03
AMENDED ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2011-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1070967305 2020-04-28 0491 PPP 5403 Spring Run Avenue, Orlando, FL, 32819-3336
Loan Status Date 2020-06-06
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15300
Loan Approval Amount (current) 1453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32819-3336
Project Congressional District FL-10
Number of Employees 4
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State