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  5. O2B EARLY EDUCATION HOLDING, INC.

O2B EARLY EDUCATION HOLDING, INC.

Company Details

Entity Name: O2B EARLY EDUCATION HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 29 Jan 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: F19000000598
FEI/EIN Number 83-2498276
Address: 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607
Mail Address: 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607
ZIP code: 32607
County: Alachua
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O2B KIDS 2022 832498276 2023-07-25 O2B EARLY EDUCATION HOLDING INC 69
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3523389658
Plan sponsor’s mailing address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311
Plan sponsor’s address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311

Number of participants as of the end of the plan year
Active participants 286
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 15

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing EMELIA VINCENT
Valid signature Filed with authorized/valid electronic signature
O2B KIDS 2021 832498276 2022-07-21 O2B EARLY EDUCATION HOLDING INC 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3523389658
Plan sponsor’s mailing address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311
Plan sponsor’s address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing EMELIA VINCENT
Valid signature Filed with authorized/valid electronic signature
O2B KIDS 2020 832498276 2021-07-29 O2B EARLY EDUCATION HOLDING INC 629
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3523389658
Plan sponsor’s mailing address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311
Plan sponsor’s address 6680 W NEWBERRY RD, GAINESVILLE, FL, 326054311

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 19

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing EMELIA VINCENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SHERRARD, PETER Agent 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607

Chief Executive Officer

Name Role Address
SHERRARD, PETER ANDREW Chief Executive Officer 1449 SW 74th Drive, Suite 100 GAINESVILLE, FL 32607

Chief Operating Officer

Name Role Address
STEVENS, DANNY H Chief Operating Officer 1449 SW 74th Drive, Suite 100 GAINESVILLE, FL 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154237 O2B KIDS 7 LLC ACTIVE 2024-12-19 2029-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G24000044651 O2B KIDS FERNANDINA BEACH ACTIVE 2024-04-01 2029-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G24000020490 O2B KIDS CEDARBROOK ACTIVE 2024-02-06 2029-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000140351 O2B KIDS 9 ACTIVE 2023-11-16 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000133112 O2B KIDS LUTZ ACTIVE 2023-10-30 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000092450 O2B KIDS NEW PORT RICHEY ACTIVE 2023-08-08 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000089857 O2B KIDS BELLEAIR ACTIVE 2023-08-01 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000089862 O2B KIDS SOUTH CREEK ACTIVE 2023-08-01 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000006961 O2B KIDS AVALON PARK ACTIVE 2023-01-17 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607
G23000007102 O2B KIDS 10 ACTIVE 2023-01-17 2028-12-31 No data 1449 SW 74TH DRIVE, SUITE 100, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-15 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607 No data
CHANGE OF MAILING ADDRESS 2021-12-15 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607 No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-29 1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607 No data
MERGER 2019-12-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 700000199377

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-11-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-06
Merger 2019-12-17
Foreign Profit 2019-01-29

Related by officers

SHERRARD, PETER

SHERVANA, LLC

STEVENS, DANNY H

BIG TOE WRITES, LLC LEBANON STATION LLC CONSULTANT AND TECHNICAL SERVICES, INC.

Related by address

1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607

MANAGER4O2KIDS, LLC

1449 SW 74th Drive, Suite 100, GAINESVILLE, FL 32607

MANAGER4O2KIDS, LLC

Date of last update: 17 Jan 2025

Sources: Florida Department of State

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