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EPD SCHOOL CORP - Florida Company Profile

Company Details

Entity Name: EPD SCHOOL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPD SCHOOL CORP 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000012753
FEI/EIN Number 81-1338053

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

Address: 6542 SW 33 ST, MIAMI, FL, 33155, US
Mail Address: 34 SAN SIMEON DR, MANVEL, TX, 77578, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MARIA LMRS President 6542 SW 33 ST, MIAMI, FL, 33155
ORTEGA OSCAR RSR Agent 6542 SW 33 ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000022454 EPD MONTESSORI SCHOOL ACTIVE 2020-02-19 2025-12-31 - 6542 SW 33 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-01 6542 SW 33 ST, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 6542 SW 33 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6542 SW 33 ST, MIAMI, FL 33155 -
AMENDMENT AND NAME CHANGE 2017-06-16 EPD SCHOOL CORP -
NAME CHANGE AMENDMENT 2016-10-14 EPD MONTESSORI SCHOOL CORP -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment and Name Change 2017-06-16
ANNUAL REPORT 2017-04-27
Name Change 2016-10-14
Domestic Profit 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5499198503 2021-02-27 0455 PPS 6542 SW 33rd St, Miami, FL, 33155-3954
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
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, MIAMI-DADE, FL, 33155-3954
Project Congressional District FL-27
Number of Employees 2
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5461.73
Forgiveness Paid Date 2022-01-12
1549878006 2020-06-22 0455 PPP 6542 SW 33 ST, MIAMI, FL, 33155-3954
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
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, MIAMI-DADE, FL, 33155-3954
Project Congressional District FL-27
Number of Employees 2
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5453.66
Forgiveness Paid Date 2021-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State