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MONTVERDE ACADEMY, INC. - Florida Company Profile

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Company Details

Entity Name: MONTVERDE ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Sep 1967 (58 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Sep 2024 (9 months ago)
Document Number: 713395
FEI/EIN Number 590657329

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

Address: 17235 SEVENTH STREET, MONTVERDE, FL, 34756, US
Mail Address: 17235 SEVENTH STREET, MONTVERDE, FL, 34756, US
ZIP code: 34756
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACH TIM J BM 17235 7TH ST, MONTVERDE, FL, 34756
MASON MIKE T BM 17235 7TH ST, MONTVERDE, FL, 34756
Specht Lori Secretary 17235 SEVENTH STREET, MONTVERDE, FL, 34756
NELSON GREGORY L BM 17235 7TH ST, MONTVERDE, FL, 34756
LUNDY RENEE S Chairman 17235 7TH ST, MONTVERDE, FL, 34756
LUNDY RENEE S Treasurer 17235 7TH ST, MONTVERDE, FL, 34756
Ohmstede T. Scott J BM 17235 SEVENTH STREET, MONTVERDE, FL, 34756
Hopman Jon A Agent 17235 SEVENTH STREET, MONTVERDE, FL, 34756

Legal Entity Identifier

LEI Number:
549300MACKDJVOYOLI18

Registration Details:

Initial Registration Date:
2013-06-13
Next Renewal Date:
2018-04-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
590657329
Plan Year:
2012
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
105
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078487 MONTVERDE SOCCER CLUB ACTIVE 2024-06-27 2029-12-31 - 17235 SEVENTH STREET, MONTVERDE, FL, 34756
G23000100388 MONTVERDE VOLLEYBALL CLUB ACTIVE 2023-08-27 2028-12-31 - 17235 7TH STREET, MONTVERDE, FL, 34756
G16000119544 ELITE VOLLEYBALL PREP EXPIRED 2016-11-03 2021-12-31 - 17235 7TH STREET, MONTVERDE, FL, 34756

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-09-04 - -
REGISTERED AGENT NAME CHANGED 2022-11-14 Hopman, Jon A -
MERGER 2020-03-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000201705
AMENDED AND RESTATEDARTICLES 2020-02-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-06 17235 SEVENTH STREET, MONTVERDE, FL 34756 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-17 17235 SEVENTH STREET, MONTVERDE, FL 34756 -
CHANGE OF MAILING ADDRESS 2001-05-17 17235 SEVENTH STREET, MONTVERDE, FL 34756 -

Court Cases

Title Case Number Docket Date Status
PEACOCK SERVICES, LLC VS PRO FORM SPORTS, LLC., ET AL. 6D2023-1916 2023-02-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CA-002390

Parties

Name PEACOCK SERVICES LLC
Role Appellant
Status Active
Representations JACQUELINE JO BROWN, ESQ.
Name PRO FORM SPORTS, LLC
Role Appellee
Status Active
Representations RAPHAEL RASHKIN, ESQ., LOREN VASQUEZ, ESQ., RYAN MOLAGHAN, ESQ., PHILLIP SMITH, ESQ., DANIEL KERSEY, ESQ.
Name MONTVERDE ACADEMY, INC.
Role Appellee
Status Active
Name HON. JOSEPH C. FULLER, JR.
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Denying Appellant's Fees ~ ORDERED that Appellant’s Motion for Attorneys’ Fees, filed on May 22, 2023, is denied.See Fla. R. App. P. 9.400(b) ("[A] motion for attorneys’ fees must state the grounds on which recovery is sought..."); Wright-Douglas v. Myles, 282 So. 3d 77 (Fla. 2d DCA 2019) (“Appellee's request for attorneys' fees contained in the motion to dismiss is denied. See, e.g., State. Dept. of Highway Safety & Motor Vehicles v. Trauth, 971 So. 2d 906, 908 (Fla. 3d DCA 2007) (“[R]ule 9.400 governs the procedure to be followed with respect to appellate entitlement to fees, but it is procedural rather than substantive. Therefore, rule 9.400 cannot be the basis for an award of attorneys' fees. An award of appellate attorneys' fees must be supported by a particular contractual, statutory, or other substantive basis.” (citations and internal quotation marks omitted))”).
Docket Date 2024-01-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2024-01-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-12-14
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Appellant's Motion For Rehearing is denied.
Docket Date 2023-11-03
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-10-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion ~ Citation.
Docket Date 2023-10-10
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 6DCA
Docket Date 2023-09-29
Type Response
Subtype Response
Description RESPONSE ~ Response to Order to Supplement the Record
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-09-29
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2023-09-20
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant is ordered to supplement the record on appeal with the transcript of the hearing on the motion to sever cases and transfer venue held on December 12, 2022, within seven (7) business days of the date of this order. See Fla. R. App. P. 9.200(f)(2) (“If the court finds the record is incomplete, it shall direct a party to supply the omitted parts of the record. No proceeding shall be determined, because of an incomplete record, until an opportunity to supplement the record has been given.”). If no transcript exists, Appellant shall notify the Court within three (3) business days.
Docket Date 2023-09-05
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on October 10, 2023, at 9:30 a.m., at the Polk County Government Center, 200 Government Center Blvd., Courtroom B, Lake Alfred, FL, 33850. Oral arguments are currently scheduled before judges Mary Alice Nardella, Carrie Ann Wozniak, and Jared E. Smith, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information.
Docket Date 2023-05-22
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-05-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT*See 9/5/23 & 9/29/23 order.*
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-05-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEYS' FEES
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-04-20
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE, MONTVERDE ACADEMY, INC.
On Behalf Of PRO FORM SPORTS, LLC
Docket Date 2023-03-20
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-03-13
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required
Docket Date 2023-02-23
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-02-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-02-08
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2023-02-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-02-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of PEACOCK SERVICES, LLC
Docket Date 2023-02-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
THOMAS BECK VS MMI DINING SYSTEMS, ET AL. SC2016-0339 2016-02-23 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Unknown Court
1D15-2767

Unknown Court
14-008562WJC

Parties

Name THOMAS BECK
Role Petitioner
Status Active
Representations RICHARD W. ERVIN, III, CHARLES HOLDEN LEO
Name MONTVERDE ACADEMY, INC.
Role Respondent
Status Active
Name MMI DINING SYSTEMS, LLC
Role Respondent
Status Active
Representations JUSTIN CRUM, Dinah Stein, STEVEN H. PRESTON
Name TRAVELERS INSURANCE COMPANY
Role Respondent
Status Active
Name Hon. W. James Condry
Role Judge/Judicial Officer
Status Active
Name Jon S. Wheeler
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-05
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2016-06-14
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of THOMAS BECK
View View File
Docket Date 2016-06-07
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ AMENDED NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of THOMAS BECK
View View File
Docket Date 2016-04-29
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of MMI DINING SYSTEMS
View View File
Docket Date 2016-03-24
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of MMI DINING SYSTEMS
View View File
Docket Date 2016-03-02
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ w/ Appendix
On Behalf Of THOMAS BECK
View View File
Docket Date 2016-02-26
Type Event
Subtype No Fee Required
Description No Fee Required ~ 9.141, SUMMARY APPEAL
Docket Date 2016-02-26
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2016-02-23
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS AN "AMENDED NOTICE TO INVOKE DISCRETIONARY JURISDICTION OF THE SUPREME COURT OF FLORIDA"
On Behalf Of THOMAS BECK
View View File
Docket Date 2016-02-23
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
Amended and Restated Articles 2024-09-04
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-11-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
Merger 2020-03-23
Amended and Restated Articles 2020-02-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3212800.00
Total Face Value Of Loan:
3212800.00

Tax Exempt

Employer Identification Number (EIN) :
59-0657329
In Care Of Name:
% JON HOPMAN
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1948-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3212800
Current Approval Amount:
3212800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3249065.03
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2009808.22

Motor Carrier Census

DBA Name:
MONTVERDE ACADEMY PRIVATE COLLEGE PREPARATORY SCHOOL
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 469-3711
Add Date:
2007-05-08
Operation Classification:
Private(Property), Priv. Pass.(Non-business)
power Units:
28
Drivers:
20
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State