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MONCO OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: MONCO OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONCO OF ORLANDO, 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: 07 Nov 1977 (47 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 551143
FEI/EIN Number 591768150

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

Address: 21 LAWN ST, OVIEDO, FL, 32765
Mail Address: 21 LAWN ST, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTCHEN, THOMAS M. Director 21 LAWN ST, OVIEDO, FL
POTCHEN, JESSIE M. Director 21 LAWN ST, OVIEDO, FL
THOMAS M. POTCHEN Agent 21 LAWN ST, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-08-22 21 LAWN ST, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 1991-08-22 21 LAWN ST, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 1991-08-22 21 LAWN ST, OVIEDO, FL 32765 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109718445 0420600 1992-05-13 6800 HANGING MOSS ROAD, ORLANDO, FL, 32801
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1992-05-13
Case Closed 1992-05-14
14074363 0420600 1982-01-13 6930 VENTURE CIRCLE, Orlando, FL, 32807
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-01-21
Case Closed 1982-02-17

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1982-01-25
Abatement Due Date 1982-01-28
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1982-01-25
Abatement Due Date 1982-01-28
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1982-01-25
Abatement Due Date 1982-01-28
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State