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MONTESSORI AT ROSEBOROUGH, INC. - Florida Company Profile

Company Details

Entity Name: MONTESSORI AT ROSEBOROUGH, 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: 13 May 1983 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Mar 2009 (16 years ago)
Document Number: 768425
FEI/EIN Number 592302237

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

Address: 751 E 5TH AVE, MT. DORA, FL, 32757
Mail Address: 751 E 5TH AVE, MT. DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI AT ROSEBOROUGH TDA 403(B) PLAN 2023 592302237 2024-01-09 MONTESSORI AT ROSEBOROUGH, INC. 43
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Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 611000
Sponsor’s telephone number 3527352324
Plan sponsor’s address 751 EAST 5TH AVENUE, MT. DORA, FL, 32757
MONTESSORI AT ROSEBOROUGH TDA 403(B) PLAN 2022 592302237 2024-01-02 MONTESSORI AT ROSEBOROUGH, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 611000
Sponsor’s telephone number 3527352324
Plan sponsor’s address 751 EAST 5TH AVENUE, MT. DORA, FL, 32757
MONTESSORI AT ROSEBOROUGH TDA 403(B) PLAN 2022 592302237 2023-10-23 MONTESSORI AT ROSEBOROUGH, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 611000
Sponsor’s telephone number 3527352324
Plan sponsor’s address 751 EAST 5TH AVENUE, MT. DORA, FL, 32757

Key Officers & Management

Name Role Address
HADDEN MERRY L President 601 W Old 441, MOUNT DORA, FL, 32757
HADDEN MERRY L Director 601 W Old 441, MOUNT DORA, FL, 32757
KEENE PEGGY Vice President 427 S. 9TH STREET, LEESBURG, FL
KEENE PEGGY Director 427 S. 9TH STREET, LEESBURG, FL
BERGHOLTZ KELLY Secretary 22939 WOLFBRANCH RD., SORRENTO, FL, 32712
BERGHOLTZ KELLY Treasurer 22939 WOLFBRANCH RD., SORRENTO, FL, 32712
BERGHOLTZ KELLY Director 22939 WOLFBRANCH RD., SORRENTO, FL, 32712
GUENTHER GERARD G Treasurer 2055 OVERLOOK DR., MOUNT DORA, FL, 32757
Guenther Ann Secretary 2055 Overlook Drive, Mount Dora, FL, 32757
BERGHOLTZ RICHARD S Agent 308 East 5th Avenue, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 308 East 5th Avenue, MOUNT DORA, FL 32757 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 751 E 5TH AVE, MT. DORA, FL 32757 -
AMENDMENT AND NAME CHANGE 2009-03-30 MONTESSORI AT ROSEBOROUGH, INC. -
CHANGE OF MAILING ADDRESS 2009-03-30 751 E 5TH AVE, MT. DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2009-03-30 BERGHOLTZ, RICHARD SESQ. -
REINSTATEMENT 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT AND NAME CHANGE 1994-08-08 MONTESSORI N.E.S.T. & CHILDREN'S HOUSE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2302237 Corporation Unconditional Exemption 751 E 5TH AVE, MOUNT DORA, FL, 32757-5054 1983-12
In Care of Name -
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 -
Foundation School 170(b)(1)(A)(ii)
Tax Period 2024-07
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 1413762
Income Amount 987954
Form 990 Revenue Amount 981739
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 202107
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 202007
Filing Type P
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 201907
Filing Type P
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 201807
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 201707
Filing Type E
Return Type 990
File View File
Organization Name MONTESSORI AT ROSEBOROUGH INC
EIN 59-2302237
Tax Period 201607
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
1476907407 2020-05-04 0491 PPP 751 E 5th Ave, MOUNT DORA, FL, 32757-5054
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154872
Loan Approval Amount (current) 154872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-5054
Project Congressional District FL-06
Number of Employees 25
NAICS code 923110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155817.62
Forgiveness Paid Date 2021-02-12
7556018404 2021-02-12 0491 PPS 751 E 5th Ave, Mount Dora, FL, 32757-5054
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154872.08
Loan Approval Amount (current) 154872.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-5054
Project Congressional District FL-06
Number of Employees 25
NAICS code 923110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155646.44
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State