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MONTESSORI HERITAGE II, INC. - Florida Company Profile

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Company Details

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

MONTESSORI HERITAGE II, 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: 22 Oct 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P98000090363
FEI/EIN Number 593538630

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

Address: 901 BEGONIA ROAD, CELEBRATION, FL, 34747
Mail Address: 901 BEGONIA ROAD, CELEBRATION, FL, 34747
ZIP code: 34747
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON KAREN President 609 MULBERRY AVE, CELEBRATION, FL, 34747
SIMON KAREN Vice President 609 MULBERRY AVE, CELEBRATION, FL, 34747
SIMON KAREN Secretary 609 MULBERRY AVE, CELEBRATION, FL, 34747
SIMON KAREN Treasurer 609 MULBERRY AVE, CELEBRATION, FL, 34747
SIMON KAREN Agent 901 BEGONIA RD., CELEBRATION, FL, 34747

Form 5500 Series

Employer Identification Number (EIN):
593538630
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2014-01-17 - -
REGISTERED AGENT NAME CHANGED 2014-01-17 SIMON, KAREN -
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 901 BEGONIA RD., CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-07 901 BEGONIA ROAD, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2006-08-07 901 BEGONIA ROAD, CELEBRATION, FL 34747 -
CANCEL ADM DISS/REV 2006-08-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1999-08-16 - -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-27
Amendment 2014-01-17
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State