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  5. TURTLE RIVER MONTESSORI, INC.

TURTLE RIVER MONTESSORI, INC. - Florida Company Profile

Company Details

Entity Name: TURTLE RIVER MONTESSORI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURTLE RIVER MONTESSORI, 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: 06 Jun 1995 (30 years ago)
Document Number: P95000043657
FEI/EIN Number 650587865

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3172 Casseekey Island Road, JUPITER, FL, 33477, US
Address: 3172 Casseekey Islan Road, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURTLE RIVER MONTESSORI INC 2023 650587865 2024-09-04 TURTLE RIVER MONTESSORI INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2022 650587865 2023-06-29 TURTLE RIVER MONTESSORI INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2021 650587865 2022-07-13 TURTLE RIVER MONTESSORI INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2020 650587865 2021-06-28 TURTLE RIVER MONTESSORI INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ANNAMARIE TIRELLI
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2019 650587865 2020-11-20 TURTLE RIVER MONTESSORI INC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2020-11-20
Name of individual signing JULIA MATHES
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2019 650587865 2021-06-28 TURTLE RIVER MONTESSORI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ANNAMARIE TIRELLI
Valid signature Filed with authorized/valid electronic signature
TURTLE RIVER MONTESSORI INC 2019 650587865 2020-11-25 TURTLE RIVER MONTESSORI INC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 5617451995
Plan sponsor’s address 926 MAPLEWOOD DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2020-11-25
Name of individual signing JULIA MATHES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANDIYA ROHIT Director 3172 CASSEEKEY ISLAND RD, JUPITER, FL, 33477
DANDIYA BHARATI Agent 3172 CASSEEKEY ISLAND RD, JUPITER, FL, 33477
DANDIYA BHARATI Director 3172 CASSEEKEY ISLAND RD, JUPITER, FL, 33477

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000078505 TURTLE RIVER MONTESSORI EAST ACTIVE 2023-06-30 2028-12-31 - 926 MAPLEWOOD DRIVE, JUPITER, FL, 33458
G09000129392 TURTLE RIVER MONTESSORI, INC. EXPIRED 2009-06-30 2014-12-31 - 926 MAPLEWOOD DRIVE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3172 Casseekey Islan Road, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2024-04-25 3172 Casseekey Islan Road, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-23 3172 CASSEEKEY ISLAND RD, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6004848305 2021-01-26 0455 PPS 926 Maplewood Dr, Jupiter, FL, 33458-5897
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390000
Loan Approval Amount (current) 390000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-5897
Project Congressional District FL-21
Number of Employees 43
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 393910.68
Forgiveness Paid Date 2022-02-07

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ROHIT DANDIYA, M.D., P.A. - Inactive
Domestic Profit (2000 - 2024)

DANDIYA BHARATI

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PIONEER KIDS, LLC. - Inactive
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Florida Limited Liability Co. (2006 - 2021)
EMERALD HOLDINGS, LLC - Active
Florida Limited Liability Co. (2007 )
GOOD EARTH HOLDINGS, LLC - Active
Florida Limited Liability Co. (2016 )
GOOD EARTH HOLDINGS, LLC - Active
Florida Limited Liability Co. (2016 )
RIVERWALK OF JUPITER, INC. - Active
Domestic Profit (2000 )
EMPOWER A CHILD INC. - Active
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Companies related by address

3172 Casseekey Island Road, JUPITER, FL, 33477, US

GOOD EARTH HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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