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KHAILA MONTESORRI ACADEMY, INC - Florida Company Profile

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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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PKP1KLMHH415
CAGE Code:
9N9F4
UEI Expiration Date:
2026-01-23

Business Information

Doing Business As:
KHAILA MONTESORRI ACADEMY INC
Division Name:
KHAILA MONTESSORI ACADEMY
Activation Date:
2025-01-27
Initial Registration Date:
2023-08-08

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

Employer Identification Number (EIN) :
46-1277419
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.
Ruling Date:
2023-02
National Taxonomy Of Exempt Entities:
Education: Elementary, Secondary Education, K - 12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State