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KHAILA MONTESORRI ACADEMY, INC - Florida Company Profile

Company Details

Entity Name: KHAILA MONTESORRI ACADEMY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAILA MONTESORRI 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: 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: 26 Oct 2012 (13 years ago)
Date of dissolution: 05 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: P12000090120
FEI/EIN Number 46-1277419

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

Address: 16101 NW 22 Ave, Miami Gardens, FL, 33054, US
Mail Address: 16101 NW 22 AVE, Miami Gardens, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCHAL NEKESIA : President 16101 NW 22 AVE, MIAMI GARDENS, FL, 33054
PASCHAL NEKESIA Agent 16101 NW 22 AVE, MIAMI GARDENS, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-08-05 - -
CHANGE OF MAILING ADDRESS 2015-03-06 16101 NW 22 Ave, Miami Gardens, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 16101 NW 22 Ave, Miami Gardens, FL 33054 -

Documents

Name Date
CORAPVDWN 2016-08-05
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-14
Domestic Profit 2012-10-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1277419 Corporation Unconditional Exemption 16101 NW 22ND AVE, MIAMI GARDENS, FL, 33054-2049 2023-02
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2019-05-15
Revocation Posting Date 2019-08-12
Exemption Reinstatement Date 2019-05-15

Determination Letter

Final Letter(s) FinalLetter_46-1277419_KHAILAMONTESSORIACADEMYINC_07222016.tif
FinalLetter_46-1277419_KHAILAMONTESSORIACADEMYINC_08182022_00.pdf

Date of last update: 01 May 2025

Sources: Florida Department of State