TURTLE RIVER MONTESSORI, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State