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MONTESSORI WAYS, INC. - Florida Company Profile

Company Details

Entity Name: MONTESSORI WAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTESSORI WAYS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000102828
FEI/EIN Number 841619871

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

Address: 12601 BALCOMBE ROAD, ORLANDO, FL, 32837
Mail Address: 12477 S ORANGE BLOSSOMM TRAIL, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICARUDDIN TAYYABA N Director 12477 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
VICARUDOIN TAYYABA N Agent 12601 BALCOMBE RD., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-05-03 VICARUDOIN, TAYYABA N -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 12601 BALCOMBE RD., ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 12601 BALCOMBE ROAD, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2004-04-30 12601 BALCOMBE ROAD, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000759034 LAPSED 1000000108243 9823 6633 2009-02-04 2014-02-25 $ 2,886.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000362367 ACTIVE 1000000087577 9741 8004 2008-08-08 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000125095 TERMINATED 1000000087577 9741 8004 2008-08-08 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-06-20
Domestic Profit 2002-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State