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  5. MONTESSORI HERITAGE II, INC.

MONTESSORI HERITAGE II, INC. - Florida Company Profile

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
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2018 593538630 2019-06-11 MONTESSORI HERITAGE II, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2017 593538630 2018-07-02 MONTESSORI HERITAGE II, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2016 593538630 2017-08-05 MONTESSORI HERITAGE II, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2017-08-05
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2015 593538630 2016-07-06 MONTESSORI HERITAGE II, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2014 593538630 2015-07-23 MONTESSORI HERITAGE II, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2013 593538630 2014-06-24 MONTESSORI HERITAGE II, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2012 593538630 2013-07-18 MONTESSORI HERITAGE II, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2011 593538630 2012-07-25 MONTESSORI HERITAGE II, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 593538630
Plan administrator’s name MONTESSORI HERITAGE II, INC.
Plan administrator’s address 901 BEGONIA RD, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661561

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing LEANN YOUNG
Valid signature Filed with authorized/valid electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2011 593538630 2012-07-24 MONTESSORI HERITAGE II, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 593538630
Plan administrator’s name MONTESSORI HERITAGE II, INC.
Plan administrator’s address 901 BEGONIA RD, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661561

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing LEANN YOUNG
Valid signature Filed with incorrect/unrecognized electronic signature
MONTESSORI HERITAGE 401(K) PROFIT SHARING PLAN & TRUST 2011 593538630 2012-07-20 MONTESSORI HERITAGE II, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 611000
Sponsor’s telephone number 4075661561
Plan sponsor’s address 901 BEGONIA RD, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 593538630
Plan administrator’s name MONTESSORI HERITAGE II, INC.
Plan administrator’s address 901 BEGONIA RD, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661561

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing LEANN YOUNG
Valid signature Filed with incorrect/unrecognized electronic signature

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

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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Companies related by address

901 BEGONIA ROAD, CELEBRATION, FL, 34747

LINKS AT VALLEY OAKS LLC THE LINKS OF SILVER OAKS, LLC THE GREENS AT HIDDEN CREEK, LLC LIBERTY BLUFF, LLC CBD DEVELOPMENT GROUP OF PUTNAM COUNTY, LLC BEGONIA HALL INVESTMENT, LLC CBD LAND CONSULTANTS, INC.

901 BEGONIA ROAD, CELEBRATION, FL, 34747

LINKS AT VALLEY OAKS LLC THE LINKS OF SILVER OAKS, LLC THE GREENS AT HIDDEN CREEK, LLC LIBERTY BLUFF, LLC CBD DEVELOPMENT GROUP OF PUTNAM COUNTY, LLC BEGONIA HALL INVESTMENT, LLC CBD LAND CONSULTANTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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