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KIDS ACADEMY LEARNING CENTER USA, INC. - Florida Company Profile

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Company Details

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: PO Box 4877, HAINES CITY, FL, 33845, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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
ADV ACCOUNTING & TAX SERVICES, LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
812536301
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101451.00
Total Face Value Of Loan:
101451.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120000
Current Approval Amount:
120000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
121709.59
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101451
Current Approval Amount:
101451
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
102582.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State