| Entity Name: | KIDS ACADEMY LEARNING CENTER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | P15000077738 |
| FEI/EIN Number | 81-2536301 |
| 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 |
|---|---|---|
| Cieri Marisa | Agent | 5901 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Name | Role | Address |
|---|---|---|
| ALCALA ABRAHAM | President | 5901 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| VIRGEN DEL CARMEN INVESTMENT USA INC. | President | No data |
| Name | Role | Address |
|---|---|---|
| Cieri Marisa | Vice President | 5901 Dundee Rd, Winter Haven, FL, 33884 |
| Name | Role | Address |
|---|---|---|
| PADILLA IRIS | Director | 1711 DAYSTAR DR, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Cieri, Marisa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 5901 DUNDEE RD, WINTER HAVEN, FL 33884 | No data |
| AMENDMENT | 2020-05-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 902 LILY AVE., HAINES CITY, FL 33844 | No data |
| 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 | 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 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
