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LEARNING TREE DAY CARE PRESCHOOL 2, INC. - Florida Company Profile

Company Details

Entity Name: LEARNING TREE DAY CARE PRESCHOOL 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEARNING TREE DAY CARE PRESCHOOL 2, 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: 16 Feb 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Oct 2005 (19 years ago)
Document Number: P99000014913
FEI/EIN Number 650919699

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

Address: 4205 SOUTHWEST 84TH AVENUE, MIAMI, FL, 33155
Mail Address: 14011 SW 43 Street, MIAMI, FL, 33175, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cabello Idalberto President 14011 SW 43 Street, MIAMI, FL, 33175
Moriyon Gigliola Vice President 14011 SW 43 Street, Miami, FL, 33175
Cabello Idalberto Agent 14011 SW 43 Street, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-05 4205 SOUTHWEST 84TH AVENUE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2014-03-05 Cabello, Idalberto -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 14011 SW 43 Street, MIAMI, FL 33175 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5342017305 2020-04-30 0455 PPP 4205 SW 84 AVE,, MIAMI, FL, 33155
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33155-1000
Project Congressional District FL-27
Number of Employees 5
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7340.17
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State