| Entity Name: | KIDS ACADEMY LEARNING CENTER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIDS ACADEMY LEARNING CENTER USA, 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: | 18 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | P15000077738 |
| FEI/EIN Number |
81-2536301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 LILY AVE., HAINES CITY, FL, 33844 |
| Mail Address: | 902 LILY AVE., HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDS ACADEMY LEARNING CENTER 401(K) PLAN | 2023 | 812536301 | 2024-07-22 | KIDS ACADEMY LEARNING CENTER USA INC | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VIRGEN DEL CARMEN INVESTMENT USA INC. | President | - |
| ALCALA ABRAHAM | President | 5901 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Cieri Marisa | Vice President | 5901 Dundee Rd, Winter Haven, FL, 33884 |
| PADILLA IRIS | Director | 1711 DAYSTAR DR, Haines City, FL, 33844 |
| Cieri Marisa | Agent | 5901 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | ADV ACCOUNTING & TAX SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 902 LILY AVE., HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 12701 S JOHN YOUNG PKWY, SUITE 215, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 5901 DUNDEE RD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Cieri, Marisa | - |
| AMENDMENT | 2020-05-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 902 LILY AVE., HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000017800 | TERMINATED | 1000000873040 | POLK | 2021-01-11 | 2041-01-13 | $ 3,234.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5689877707 | 2020-05-01 | 0455 | PPP | 902 LILY AVE, HAINES CITY, FL, 33844-4350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8167658703 | 2021-04-07 | 0455 | PPS | 902 Lily Ave N/A, Haines City, FL, 33844-4350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
