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DISCOVER MONTESSORI ACADEMY INC. - Florida Company Profile

Company Details

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

DISCOVER 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: 22 Apr 2013 (12 years ago)
Document Number: P13000036242
FEI/EIN Number 46-2612874

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

Mail Address: 5432 Ft Hamer Road, Parrish, FL, 34219, US
Address: 5428 Ft Hamer Rd, Parrish, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valdes-Mesa Hildegard President 5432 Ft Hamer Road, Parrish, FL, 34219
Alcantara Cristina S Vice President 8535 NW 165 St, Miami Lakes, FL, 33016
Gonzalez Leonardo Secretary 5432 Ft Hamer Road, Parrish, FL, 34219
VALDES-MESA HILDEGARD Agent 5432 Ft Hamer Rd, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 5428 Ft Hamer Rd, Parrish, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 5432 Ft Hamer Rd, Parrish, FL 34219 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 5428 Ft Hamer Rd, Parrish, FL 34219 -
REGISTERED AGENT NAME CHANGED 2018-02-12 VALDES-MESA, HILDEGARD -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4524767706 2020-05-01 0455 PPP 15650 MIAMI LAKEWAY NORTH, MIAMI LAKES, FL, 33014
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69785
Loan Approval Amount (current) 69785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 14
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70412.11
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State