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MONTVERDE ACADEMY, INC.

MONTVERDE ACADEMY, INC. - Florida Company Profile

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 (8 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

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300MACKDJVOYOLI18

713395

US-FL

GENERAL

ACTIVE

Addresses

Legal	C/O Kesselring, Kasey C, 17235 7th Street, Montverde Academy, Montverde, US-FL, US, 34756
Headquarters	C/O Kasey C Kesselring, 17235 7th Street, Montverde, US-FL, US, 37456

Registration details

Registration Date	2013-06-13
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-04-28
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	713395

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MONTVERDE ACADEMY TDA PLAN

2012

590657329

2013-10-15

MONTVERDE ACADEMY

Three-digit plan number (PN)	003
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	DR. KASEY C KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY RETIREMENT PLAN

2012

590657329

2013-10-15

MONTVERDE ACADEMY

Three-digit plan number (PN)	002
Effective date of plan	1984-09-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	DR. KASEY C KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY TDA PLAN

2011

590657329

2013-10-14

MONTVERDE ACADEMY

105

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	KASEY C KESSELRING
Valid signature	Filed with authorized/valid electronic signature

TAX DEF ANN PL FOR EES OF MONTVERDE ACADEMY

2010

590657329

2012-12-13

MONTVERDE ACADEMY

105

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2012-12-12
Name of individual signing	KASEY C. KESSELRING
Valid signature	Filed with authorized/valid electronic signature

TAX DEF ANN PL FOR EES OF MONTVERDE ACADEMY

2010

590657329

2011-10-17

MONTVERDE ACADEMY

105

Three-digit plan number (PN)	002
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2011-10-17
Name of individual signing	KASEY C. KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY RETIREMENT PLAN

2010

590657329

2013-10-14

MONTVERDE ACADEMY

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1984-09-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	KASEY C KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY TDA PLAN

2010

590657329

2013-10-14

MONTVERDE ACADEMY

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	KASEY C KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY RETIREMENT PLAN

2009

590657329

2013-10-22

MONTVERDE ACADEMY

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1984-09-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2013-10-22
Name of individual signing	BARBARA SORENSON
Valid signature	Filed with authorized/valid electronic signature

TAX DEFERRED ANNUITY PLAN FOR ALL EMPLOYEES OF MONTVERDE ACADEMY

2009

590657329

2010-07-21

MONTVERDE ACADEMY

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2010-07-16
Name of individual signing	KASEY C. KESSELRING
Valid signature	Filed with authorized/valid electronic signature

MONTVERDE ACADEMY TDA PLAN

2009

590657329

2013-10-22

MONTVERDE ACADEMY

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1987-04-01
Business code	611000
Sponsor’s telephone number	4074692561
Plan sponsor’s address	17235 7TH STREET, MONTVERDE, FL, 34756

Plan administrator’s name and address

Administrator’s EIN	590657329
Plan administrator’s name	MONTVERDE ACADEMY
Plan administrator’s address	17235 7TH STREET, MONTVERDE, FL, 34756
Administrator’s telephone number	4074692561

Signature of

Role	Plan administrator
Date	2013-10-22
Name of individual signing	BARBARA SORENSON
Valid signature	Filed with authorized/valid electronic signature

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

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 ARGUMENTSee 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
ANNUAL REPORT	2018-01-18
ANNUAL REPORT	2017-01-23
ANNUAL REPORT	2016-01-29
ANNUAL REPORT	2015-01-13
AMENDED ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2014-01-13
ANNUAL REPORT	2013-01-22
ANNUAL REPORT	2012-02-06
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-02-18

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-0657329

Corporation

Unconditional Exemption

17235 7TH ST, MONTVERDE, FL, 34756-3210

1948-04

In Care of Name	% JON HOPMAN
Group Exemption Number	0000
Subsection	Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation	Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility	Contributions are deductible.
Foundation	Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period	2023-05
Asset	50,000,000 to greater
Income	10,000,000 to 49,999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	May
Asset Amount	54825619
Income Amount	38519655
Form 990 Revenue Amount	33466562
National Taxonomy of Exempt Entities	-
Sort Name	-

Publication 78 Data

Description	Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List	Yes
Deductibility	Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	202305
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	202205
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	202105
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	202005
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	201905
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	201805
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	201705
Filing Type	E
Return Type	990
File	View File

Organization Name	MONTVERDE ACADEMY INC
EIN	59-0657329
Tax Period	201605
Filing Type	E
Return Type	990
File	View File

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6988397002

2020-04-07

0491

PPP

17235 7th St, MONTVERDE, FL, 34756-3210

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3212800
Loan Approval Amount (current)	3212800
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	MONTVERDE, LAKE, FL, 34756-3210
Project Congressional District	FL-11
Number of Employees	282
NAICS code	611110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3249065.03
Forgiveness Paid Date	2021-06-02

9094208504

2021-03-12

0491

PPS

17235 7th St, Montverde, FL, 34756-3210

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
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	Montverde, LAKE, FL, 34756-3210
Project Congressional District	FL-11
Number of Employees	266
NAICS code	611110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2009808.22
Forgiveness Paid Date	2021-09-13

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1642150

Intrastate Non-Hazmat

2023-10-25

340

2022

Private(Property), Priv. Pass.(Non-business)

Legal Name	MONTVERDE ACADEMY INC
DBA Name	MONTVERDE ACADEMY PRIVATE COLLEGE PREPARATORY SCHOOL
Physical Address	17235 7TH STREET, MONTVERDE, FL, 34756, US
Mailing Address	17235 7TH STREET, MONTVERDE, FL, 34756, US
Phone	(407) 469-2561
Fax	(407) 469-3711
E-mail	DIRK.SCOTT@MONTVERDE.ORG

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance Percentile	Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Vehicle Maintenance BASIC Roadside Performance Percentile	Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile	0%
Unsafe Driving BASIC Roadside Performance Percentile	0%
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator	No
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator	No
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator	No
Driver Fitness BASIC Indicator	No
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator	No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Vehicle Maintenance BASIC Indicator	No
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Controlled Substances and Alcohol BASIC Indicator	No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Unsafe Driving Overall BASIC Indicator	No
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	3528005241
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-01-17
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	BUS
Description of the make of the main unit	CHPN
License plate of the main unit	X8581C
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVACWDU4EHFV6923
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-01-17
Code of the violation	39617C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State

MONTVERDE ACADEMY, INC. - Florida Company Profile

Company Details

Legal Entity Identifier

form 5500

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Events

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