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SMALL WORLD MONTESSORI 5, INC. - Florida Company Profile

Company Details

Entity Name: SMALL WORLD MONTESSORI 5, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMALL WORLD MONTESSORI 5, 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: 05 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000021557
FEI/EIN Number 47-3347376

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

Address: 4888 NW 183RD ST, 114, MIAMI, FL, 33055
Mail Address: 4888 NW 183RD ST, 114, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REHMATULLAH KIRAN President 7517 FOSSIL RIDGE DRIVE, FRISCO, TX, 75034
CHRISTIANSEN CHRISTINA Agent 17058 SW 16th street, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 17058 SW 16th street, PEMBROKE PINES, FL 33027 -
AMENDMENT 2015-05-06 - -
REGISTERED AGENT NAME CHANGED 2015-05-06 CHRISTIANSEN, CHRISTINA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000126597 ACTIVE 1000000814818 DADE 2019-02-12 2039-02-20 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000018549 ACTIVE 1000000768047 MIAMI-DADE 2018-01-05 2028-01-10 $ 791.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-04
Amendment 2015-05-06
Domestic Profit 2015-03-05

Date of last update: 02 May 2025

Sources: Florida Department of State